Commodities Trading Surveillance Roundtable

BP’s Compliance Director, Pasha Eatedali and Behavox invite you to an exclusive roundtable for Compliance Leaders in Commodities in London on September 12, 2023.

This roundtable will provide a unique opportunity for participants to explore key industry topics, including the ideal operating model for Compliance teams within Commodity trading. Join us to gain valuable insights and engage in thought-provoking discussions with industry leaders.

What will you gain from the roundtable:

1. AI vs Lexicon: where do we stand on the debate and is lexicon a thing of the past?
2. Languages: How can we address Risk Coverage across multiple languages?
3. Organization-wide surveillance: Monitoring communications of employees beyond just trading/markets business.
4. What the ideal operating model is for Compliance teams within Commodity trading (3 lines, centralized vs. decentralized, risk-specific, etc).

Behavox roundtables are in-person only, governed by Chatham House rules. No video or audio recording is permitted.

Participants will also be able to network with industry experts in Compliance, Data Science and Security.

This invitation does not constitute gifts/entertainment and there is no entrance fee and no preparation required. Should you have additional questions or are unable to register online, please reply to [email protected] and a member of our team will be happy to assist you.