CONTROL AND RISK REPORTING: BEST PRACTICES TO MITIGATE OPERATIONAL RISK

• Implementing an efficient control framework:
• Who should you involve?
• Defining the limits
• The importance of communication and training
• Technology to support control and automate reporting tasks, and to reduce human errors

MODERATOR: EDDIE TOFPIK, Head of Technical Analysis & Senior Markets Analyst, ADM INVESTOR SERVICES INTERNATIONAL LTD.

ADRIAN CARR, Business Development Manager, NASDAQ

MARK PATTERSON, Head of Market and Liquidity Risk, SUCDEN FINANCIAL

PAUL GEIGER, President & Co-founder, THEOREM TECHNOLOGIES

ALESSIO PECORELLA, Global Head of Trade Control and Operational Risk, ENI TRADE & BIOFUELS S.P.A.