The working group, facilitated by Expand, consists of a number of global Tier 1 and regional Tier 2 firms, who seek to enhance technology delivery and optionality, reduce costs, create resilience and meet regulatory requirements within trade, eComms and voice surveillance.
Who is it for?
- Heads of Compliance Technology, Heads of Trading Surveillance IT, Heads of Comms Control
- Quarterly meetings
Why do it?
The Working Group allows participants to investigate options to build combined industry solutions within Trading Surveillance, and collectively explore the use of Big Data and behavioral analytics in Trading Surveillance (trader profiling).
In addition, the group allows for vendor capability assessment in the mentioned areas.