ACI’s 8th National Forum on Energy Trading Compliance & Regulatory Enforcement

Energy of counsel George Billinson will be speaking at the American Conference Institute’s 8th National Forum on Energy Trading Compliance and Regulatory Enforcement. Mr. Billinson will present on "Maximizing the Effectiveness of Surveillance Programs to Meet Cross-Agency Requirements, Minimize Risk, and Reduce Sentencing."

This master class will include discussion of the following topics:

• Creating a surveillance program while incorporating agency requirements
• Incorporating surveillance into compliance programs
• Mirroring surveillance programs used by the exchanges
•  Managing resources vs. data management
• Understanding how proper surveillance can mitigate civil penalties in the event of wrongdoing