Refinitiv Compliance Archive Webinar Series | Part 2
How to manage trading e-communications in a compliant and efficient way?
Managing Trading e-communication in a compliant and efficient way
Join Refinitiv, in partnership with Global Relay, for the second episode of the Refinitiv Compliance Archive three-part webinar series which looks at the impact of the growth of electronic communications in relation to compliance regulations.
During the second webinar we will explore how organizations are managing higher scrutiny and pressure from regulators on their trading e-communications in order to meet global and regional regulatory requirements while being compliant and efficient.
Key discussion points include:
- Understanding the current regulatory requirements
- What is the impact of higher scrutiny and pressure from regulators in organizations?
- How can organizations enhance their efficiencies and still follow regional and global regulatory requirements?
Location: On-demand Webinar
Duration: 1 hour
Vincenzo Dimase Regional Performance Director Trading EMEA - Refinitiv
Vincenzo Dimase is Regional Performance Director Trading EMEA at Refinitiv. Vincenzo began his career in Reuters Dubai and then covered several key roles within the company in Europe, with a special focus on trading, Foreign Exchange and regulation. He is subject matter expert on regulatory topics – including MiFID II, EMIR and the FX Global Code and has presented and moderated at several prominent industry workshops and conferences across Europe.
In Italy Vincenzo is leading the Regulations Commission at ASSIOMFOREX (the largest financial markets association in Italy), is one of the association’s teachers and managed the launch of ASSIOMFOREX FX Global Code Public Register.
Social Media Influencer and New York City Marathon finisher, Vincenzo holds a degree in Business Administration from Bocconi University.
Remington Jarvis Business Development Account Executive - Global Relay
After beginning his career in Financial Services at Toronto Dominion (TD) in Vancouver, Remington joined Global Relay to become a specialist in electronic communications surveillance and compliance. In 2018, following a two-year tenure in Customer Success working with financial institutions to ensure compliance across a broad range of messaging and collaboration platforms, Remington was seconded to Global Relay’s flagship office in London (UK). He has business management responsibility for Global Relay’s international alliance with Refinitiv, and drives Global Relay business development across EMEA and APAC.
Reshna Shah Director of Regulatory Reporting - Refinitiv
Reshna Shah is Director of Regulatory Reporting at Refinitiv with over 10 years experience of managing regulatory reporting for Refinitiv transactions business and delivering regulatory reporting changes brought about by Dodd-Frank, EMIR, MiFID 2 and Brexit. Reshna is also responsible for Refinitiv’ s central bank reporting service, Refinitiv Market Tracker and Refinitiv FX venue data feeds into Refinitiv benchmark systems.
Reshna is highly experienced, working with global multidisciplinary teams, central banks, regulators such as the FCA, Central Bank of Ireland and TradeWeb and providing SME to internal teams and clients.
Reshna has delivered Refinitiv Market Tracker to central banks and regulators in EMEA and Asia enabling them to have oversight of their markets in near real time from a market monitoring and surveillance perspective.
Reshna holds a BEng in Computer Science and is a member of industry forums on regulatory reporting.
Sachin Somani Performance Director Asia - Refinitiv
Sachin Somani is associated with Refinitv as a Performance Director within Market Development department. He is responsible for the post trade and central bank propositions / business lines in Asia Pacific. He began his career with Accenture in 2005 in their Banking, Financial Services and Insurance vertical. He then joined Reuters in 2008 and over the course of last 10 years held roles with increasing responsibilities across product management, sales and business strategy. He has international experience of working with financial institutions and regulators in Europe and in Asia.
Sachin holds a Bachelor of Engineering – Computer Science from University of Mumbai and Master of Business Administration from Indian School of Business.
Gonçalo Tenente Strategic Marketing Manager - Refinitiv
Gonçalo Tenente is a part of the Global Strategy & Planning Marketing team at Refinitiv. He is responsible for overseeing the global marketing strategy for Refinitiv's Post-Trade Solutions and Data Delivery Mechanisms.