An Event With
AI for Commodities Trading: Advanced Surveillance and Market Abuse Detection
Date: Tuesday, April 29, 2025
Time: 10:00 AM EDT | 3:00 PM BST
Location: Virtual
Co-host: PwC UK
Join Georgia Denning, Director – Market Abuse Surveillance at PwC UK, Zackary Starbird, Global Head of Ethics & Compliance and Global AML Officer, BP Trading & Shipping, Nathan Smith, Co-Head of Market Conduct Surveillance & Operations Lead at Glencore, Francois Suanez, Compliance Manager SME, and James Burgess, Senior Regulatory Compliance Analyst at Behavox, for an exclusive panel discussion on AI-powered surveillance in commodities trading, moderated by Dr.Michael McGrath, Head of DCGA Strategy & Partnerships at Behavox.
Outdated surveillance tools are putting firms at risk. Discover how AI and real-time data can strengthen your compliance and risk strategy. As regulators demand greater transparency and explainability in AI models, organizations must rethink their approach to market abuse detection.
What You’ll Learn:
- The hidden risks in commodities trading communications
- How AI-driven surveillance enhances detection of market abuse and manipulation
- Strategies to reduce false positives and improve risk detection
- AI transparency and explainability – meeting regulatory expectations for explainable models
Gain well-rounded insights from multiple perspectives on how leading firms are leveraging AI to strengthen risk detection, ensure market integrity, and stay ahead of regulatory expectations.
Generative AI presents both opportunities and risks. Understanding its role is critical to staying ahead. Secure your spot now.
Speakers
- Georgia Denning | Director – Market Abuse Surveillance, PwC UK
- Zackary Starbird | Global Head of Ethics & Compliance and Global AML Officer, BP Trading & Shipping
- Nathan Smith | Co-Head of Market Conduct Surveillance & Operations Lead, Glencore
- Francois Suanez | Compliance Manager SME, Behavox
- James Burgess | Senior Regulatory Compliance Analyst, Behavox
- Michael McGrath | Head of DCGA Strategy & Partnerships, Behavox
Agenda
| Time | Overview |
|---|---|
| 10:00 AM EDT – 11:00 AM EDT
3:00 PM BST – 4:00 PM BST |
Webinar |
| Q&A to follow |
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.
