Debate: The New Benchmarks of Trade Surveillance Success

Conference

2025-09-30 | 01:15 PM - 02:05 PM

Information

· Is trade surveillance improving? What defines success in trade surveillance today?
· Where is the innovation in trade surveillance – technology, scenario design, coverage? Is innovation harder in trade because of legacy issues?
· Do trade surveillance practitioners need new skills to manage the persistent challenges in data and technology?
· Are hybrid surveillance operating models creating a holistic surveillance function that combines trade and comms?

Speakers

RBC

Joseph Accardi

RBC

Managing Director, Head of U.S. Surveillance

Citigroup

Michael Lyons

Citigroup

Compliance Director - Senior Surveillance Principal

1LoD

Simon Brady

1LoD

Editor

Citadel and Citadel Securities

James Pender

Citadel and Citadel Securities

Head of Trade Surveillance EMEA