Compliance culture
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UK and EU Divergence after Brexit: What is the impact on energy trading?
A look at the numerous effects and results of UK/EU divergence around financial regulations and how they are processed and managed
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Panel Discussion and Q&A with National Regulators
Topics include: • How REMIT applies to modern energy technologies e.g. hydrogen, flexibility, battery storage • Virtual Power Plants and Balancing influence on wholesale energy prices and how REMIT applies • REMIT recent cases explained: Lessons learnt for market participants
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Achieving Compliance Excellence through Disruptive RegTech: What’s out there?
Topics include: • A look into the latest insights and trends of compliance, risk management, regulatory reporting and other advanced technology • AI for background data collection and to manage data streams • How far can (or should) automation be taken?
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Achieving Compliance Excellence through Disruptive RegTech: What’s out there?
Topics include: • A look into the latest insights and trends of compliance, risk management, regulatory reporting and other advanced technology • AI for background data collection and to manage data streams • How far can (or should) automation be taken?
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The New ACER Guidance from the Perspective of a Market Participant
PRESENTATION MAREK DAL-CANTON, Compliance Officer, Statkraft
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REMIT: An update from ACER
Topics include: • Latest REMIT and inside information guidance • Enforcement developments and the impact of hybrid working since 2020 • REMIT interaction with other regimes
199
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REMIT: An update from ACER
Topics include: • Latest REMIT and inside information guidance • Enforcement developments and the impact of hybrid working since 2020 • REMIT interaction with other regimes
198
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Redesigning your Sanctions Compliance Strategy
Topics include: • What are the latest updates? Areas of rising concern • New rules and approaches to KYC • Utilising big data and AI in sanctions compliance: what practical success stories have we seen? • Recognising dark activity
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Fostering Compliance Culture in a Virtual World
Topics include: • How to manage compliance culture moving forward with the hybrid home/office working model • Managing compliance risks associated with remote working • What is the regulators’ view of the hybrid model? How do you maintain and ensure good corporate compliance culture in this new world? • How ...
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