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Roadmap to a proportioned and pragmatic surveillance programme: Starting small and going bigger

todayMarch 15, 2023 66



  • What is needed from the regulatory perspective? What’s the checklist?
  • How holistic should your system be?
  • Ways of achieving maximum output with minimum input
  • How do you scale up your basic, unsophisticated system?


  • Shane Henley, Global Head of Monitoring Solutions, CUBELOGIC
  • Tom Bubeck, Chief Executive Officer, Fairwords
  • Yasmine Li, Head of Surveillance EMEA, Macquarie Group
  • Swati Sachdev, Senior Compliance Advisor, Hartree Partners
  • Marko Trošt, Policy Officer – Market Surveillance I. – Market Surveillance and Conduct Department, European Union Agency for the Cooperation of Energy Regulators
  • Eren Erman, Compliance Technology Lead – Trade & Business Communication Surveillance, TP ICAP

Written by: Emily

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