Discussion forum for professionals in the worldwide commodity and energy markets. Suitable for compliance officers & surveillance experts, employed at market participants & trading venues, as well as for surveillance software vendors, consultancies and others.
How it works
Prior to every meeting, members are asked to submit examples or
(actual or hypothetical) cases for discussion, in the following areas:
- Insider trading
- Disclosure of inside information
- Manipulative schemes
- Prevention & detection
- Surveillance obligation & reporting of suspicious activity
Proposers in the chosen topics may present their case(s) for discussion to those assembled. Upon request of the proposer, the case will be presented (by MAC) anonymously and generalised.