Debate: Hiding in Plain Sight: Unmasking Cross-Product Market Abuse

Live

2026-10-06 | 03:10 PM - 03:50 PM

Information

· How are firms moving beyond single instrument monitoring to capture risk spread across product types, venues, and jurisdictions?
· What opportunities does adopting a risk-based approach create for building practical cross-product surveillance?
· How are firms combining market impact modelling, general market modelling and abuse detection logic to distinguish legitimate hedging from deliberate manipulation across related instruments?
· With regulatory enforcement becoming increasingly borderless, how are firms ensuring cross-product surveillance holds up across jurisdictions?

Speakers

1LoD

Simon Brady

1LoD

Senior Editor

Marex

Joseph Mastrolia

Marex

Head of Surveillance Americas

Citigroup

Michael Lyons

Citigroup

Compliance Director - Senior Surveillance Principal