A market survey undertaken by PricewaterhouseCoopers (PwC) in 2019 (Market Abuse Surveillance Survey) identified that not a single survey participant was pleased with the technology that they used to monitor for market abuse across all three channels (i.e. trade, electronic communications (eComms), and voice data).

This identifies that there are still significant market abuse surveillance challenges for firms to address, not only in light of new and advanced forms of surveillance (e.g. the use of Artificial Intelligence (AI), machine learning, and behavioural analytics), but also owing to the potential surge in market abuse owing to increasingly fractured surveillance deriving from Brexit.

Moreover, the regulator’s focus now seems to be orientated towards the ability of firms to genuinely improve the probability of identifying market abuse and insider dealing, through either new technologies or more efficient and effective market abuse surveillance and compliance programmes.

The ‘Advanced Market Abuse Operational Prevention and Detection’ Training Programme is specifically orientated towards training attendees in all the latest relevant market abuse and insider dealing surveillance and compliance knowledge and updates required in order to implement modern and effective internal surveillance and compliance programmes.

Brand New - Virtual Training Course Attendance Option
After enormous demand, Storm-7 Consulting are scheduling brand new options for attending training courses for 2020 and beyond.
Attendees now have the freedom to choose to secure online attendance at any one of our special schedules of selected virtual training courses.
Delegates will enjoy the same scheduled training sessions within each course topic of their choosing, led online by one of our world class Expert Trainers.
They will be given close guidance and instruction through training course presentations with our inimitable granular coverage.

This option will also provide attendees with many further advantages:

• Securing training course sessions at lower attendance fees;

• Convenient attendance from any location in the world;

• Direct online interaction with the Expert Trainer;

• Access to company discounts and seasonal offers;

• CPD and industry training accrediation on applicable courses.

Virtual Attendance Package includes:

• 1 x Full Deck Presentation Slides.

• 1 x Electronic copy of any Session/Workshop Supplementary Materials and Documents.

• 1 x Electonic copy of any Session/Workshop Charts/Graphs/Definitions.

• 1 x Electronic copy of any Session/Workshop Reference Materials and Documents.

• Online access to Storm-7 Consulting E-course Training Library.