At JWG’s annual conference, panellists agreed that the financial services sector has an opportunity to leverage its newly deployed common domain model to scale trade surveillance controls, making the system safer, less noisy more efficient by billions of dollars across the markets.
Research has shown that standardized business events and data dictionaries can streamline the process for spotting suspicious trading activity across markets and communications channels. JWG’s
Looking at the latest fines reported by Thomson Reuters here we had better get moving! This meeting is a follow-up to JWG’s Trade Surveillance December roundtable in Toronto here
Agenda:
- Business case for common domain modelling for trade surveillance
- Digital Surveillance Rules (DSR) and possible outcomes
- Path forwards, including FCA Market Abuse Techsprint here and next steps
- AOB
