Trade Surveillance & Market Compliance (In-House)

Risk Training
Course summary
2 days
1,999 USD
Next available date: Enquire for details - United Kingdom
Company-Specific / In-House

Course description

Trade Surveillance & Market Compliance

This two-day course from Risk Training will discuss trade surveillance, exploring the tools of the trade and case studies on trade surveillance integration. It will also explore models and technology that will ensure the system works for everyone and covers all needs.

Other highlights include:

  • The Current State of Trade Surveillance & Market Compliance
  • What is Trade Surveillance? 
  • Tools of the Trade 
  • Case Study: Considerations for Building a Trade Monitoring Program
  • Data and the Wash. Rinse. Repeat
  • Operational Efficiency and Tools for Business Insight

    Suitability - Who should attend?

    The course sets out to help and develop professionals working in the energy industry that engage with their company's trade surveillance and energy trading risk management. The compliance function, governance individuals, IT personnel and traders could find this particularly useful. However, any individual with an interest in the course material is welcome to enroll.

    Outcome / Qualification etc.


    • How the need and demand for trade surveillance is evolving in the current state
    • Discuss the tools of surveillance required based on the needs of your firm
    • Learn tips on best procedures for trade surveillance integration
    • Review how to correctly collect and use your data and the compliance issues surrounding it 


    Your registration fee includes 12 CPD or CPE points, morning refreshments, lunch, afternoon refreshments, and your conference/seminar materials.

    About provider

    Risk Training

    Risk TrainingĀ is a leading global provider of finance and energy training, with a reputation for delivering timely, relevant courses that benefit from over 15 years of activity in the market. Their topical professional development programmes are based on the strong...

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    Contact info

    Risk Training


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