AN EVENT WITH 1LoD Energy Trading Surveillance Europe REGISTER NOW Date: October 4, 2022 | October 5, 2022 Time: 1pm - 4pm BST | 8am - 11am EST On October 4th & 5th 2022, Behavox will join 1LoD for the Discover Energy Trading Surveillance – Europe Deep Dive. Attendees will be treated to a variety of keynote speeches, debates and roundtables with Europe’s leading energy companies and key regulators, including Stefano Sirtori, Senior Policy Officer, Markets and Data, ESMA, Martin Godfried, Head of Department, Market Surveillance & Conduct, European Union Agency for the Cooperation of Energy Regulators (ACER) and many more key industry leaders. Keynote speeches, debates and roundtables will be focusing on: Best practices for trade and communications monitoring. Developing and executing a European focused strategy to detect, mitigate and treat compliance risks. How to prepare for the internal and external regulatory audits including FCA & RDS board level audit committee presentations. How to perform a risk current state assessment to get an accurate picture of risk priorities and existing compliance coverage. Nicholas Duke Head of Subject Matter Expertise Behavox James Burgess Regulatory Compliance SME Behavox Related Resources Events Loretta Marcoccia on Compliance Trends, Holistic Integrations, and Scotiabank’s Partnership… May 24, 2022 Regulatory Intelligence Radar 13 Out Now, with Features on the Wild, Wild… February 28, 2022 Regulatory Intelligence Behavox AI in Compliance and Security Conference 2022 August 30, 2022 Thank you for your interest in the Behavox | 1LoD Financial Crime Summit. We invite you to click HERE to register and enter BEHAETS22 at check out to receive your discounted ticket price!