Chartis Research, in association with Nasdaq, is delighted to announce an exclusive in-person roundtable focused on "Benchmarking the Effectiveness of Trade Surveillance for Energy and Commodities Firms". This event will provide a deep-dive into the best practices for implementing trade surveillance across various segments.
Benchmarking the Effectiveness of Trade Surveillance for Energy and Commodities Firms
Chartis Research, in association with Nasdaq, is delighted to announce an exclusive in-person roundtable focused on "Benchmarking the Effectiveness of Trade Surveillance for Energy and Commodities Firms". This event, scheduled for June 15th, 2023, at 2 pm ET in Houston, will provide a deep-dive into the best practices for implementing trade surveillance across various segments.
About the Event
This event is an excellent opportunity to collaborate with senior practitioners in your field and contribute your insights to a critical industry discussion. The roundtable will be summarized in a thought leadership piece shared with business leaders responsible for trade surveillance across various sectors. You will have the option to have your contribution anonymized or on the record.
Key Discussion Points
What metrics/benchmarks are the most revealing and are an early warning of a pattern of abuse/manipulation?
How to implement benchmarks and what is the “Gold Standard” for benchmarks?
How good does your surveillance need to be and is it possible to be over-monitoring?
How do major compliance or market events become a teaching opportunity for compliance professionals?
What have we learned from weather, geopolitical or supply and demand shocks of recent?
What is sufficient in terms of due diligence?
Limited Seats Available!
Please note, the event is by invitation only, and seats are limited. If you're a senior practitioner interested in contributing to this vital discussion, we encourage you to register your interest. We will follow up with a formal invitation if a seat becomes available.
After you've registered, if chosen, you will receive a formal invitation with further event details. We look forward to potentially engaging with you on this critical topic in the energy and commodities sector.
