Trade Surveillance for Energy Trading Firms Miscellaneous


This course received fantastic feedback in 2016 and 2017 so we are delighted to bring it back for 2018.

Discussion will cover how trade surveillance is evolving, having the right systems, physical withholding and patterns. Other sessions will revolve around optimising your systems and operational efficiency as a tool for business insight.

The second day will begin by considering the effects regulation has had on the compliance function. This will be followed by a session on data quality and management to examine the right information is being collected. Following on from lunch, we will discuss behavioural analysis and how to ensure all the right procedures are in place in case of a breach. The final session of the course will look at scenario testing with an emphasis on detecting patterns and mapping correlations.

Venue: Radisson Blu Portman Hotel, 22 Portman Square, Marylebone, London, W1H 7BG

Price

Standard Pricing: GBP 1999

Links:

Website: https://go.evvnt.com/197410-0?pid=269

More details


Date(s)15 - 16 Mar 2018
WebsiteVisit website
VenueRadisson Blu Portman Hotel
Address22 Portman Square, Marylebone, Greater London,
W1H 7BG

Explore localWhat's on in Marylebone
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Within 5 minutes walk of Hyde Park, Oxford Streets shops and Marble Arch Underground Station, this 5-star hotel features a modern bar and an on-site spa. Free internet access is available throughout The Montcalm..

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Disclaimer: This event is not organised by BritEvents, and we cannot be held responsible for the accuracy of the information provided, errors, or omissions. Always check the information provided before you book tickets.

Event Details

Date15 - 16 Mar 2018
Time(s)9:00 AM - 5:00 PM
CostGBP 1999
VenueRadisson Blu Portman Hotel
22 Portman Square
Marylebone
Greater London
W1H 7BG
Phone+44 (0) 207 316 9970
CategoryMiscellaneous


LoveEvvnt

Added
7 Feb 2018

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