How to Win the Fight Against Market Abuse
You are invited to join our Compliance & Surveillance breakfast event, hosted by NICE Actimize and Refinitiv (an LSEG business).
| Date: | |
Wednesday, April 26, 2023 |
| Time: | |
from 9:00am until 11:30am |
| Location: | |
JIO WORLD CENTRE G Block, Bandra Kurla Complex, Bandra East, Mumbai 400098 |
Is your compliance team playing catch-up when it comes to accurately and efficiently detecting misconduct? Settling for anything less than best-in-class monitoring can put your firm at greater risk of financial, reputational, and regulatory harm.
Join and learn about:
- Updates on the current financial markets regulatory environment in India
- Some of the common challenges of market abuse controls firms face today
- What is needed to achieve accurate and efficient market abuse detection and win the fight against misconduct
- How to adapt to new risks and regulations quickly and efficiently
Speakers
![]() |
![]() |
![]() |
||
|
Avinash Mohan
Chief - Surveillance & Investigation, Enterprise Risk and Cyber Security NCDEX |
Sonali Karnik
Head of Market Surveillance National Stock Exchange of India |
Shikin Khan
Head of the Enterprise Data Solutions Sales, ASEAN and South Asia LSEG |
![]() |
||||
|
Lee Garf
General Manager, Compliance Solutions NICE Actimize |
Registration
The event has ended.
Get in Touch





