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https://solutions.lseg.com/LP=21404?utm_source=Eloqua&utm_medium=email&utm_campaign=3003565_GloablrelayComplianceArchiveWeb...
Submission: On June 11 via manual from IN — Scanned from CA
Submission: On June 11 via manual from IN — Scanned from CA
Form analysis 1 forms found in the DOM
Name: UntitledForm-1716907816049 — POST https://solutions.lseg.com/e/f2?LP=21404
<form method="post" name="UntitledForm-1716907816049" action="https://solutions.lseg.com/e/f2?LP=21404" onsubmit="return handleFormSubmit(this)" id="form13654" class="elq-form"><input value="UntitledForm-1716907816049" type="hidden"
name="elqFormName"><input value="530566577" type="hidden" name="elqSiteId"><input name="elqCampaignId" type="hidden" value="24561">
<div class="layout container-fluid">
<div class="row">
<div class="grid-layout-col">
<div class="layout-col col-sm-12 col-xs-12">
<div id="formElement0" class="elq-field-style form-element-layout row">
<div style="text-align:left;" class="col-sm-12 col-xs-12"><label class="elq-label " for="fe314117">First Name<span class="elq-required">*</span></label></div>
<div class="col-sm-12 col-xs-12">
<div class="row">
<div class="col-xs-12">
<div class="field-control-wrapper"><input type="text" class="elq-item-input" name="firstName" id="fe314117" value="Monica" style="width:100%;"></div>
</div>
</div>
</div>
</div>
</div>
</div>
</div>
<div class="row">
<div class="grid-layout-col">
<div class="layout-col col-sm-12 col-xs-12">
<div id="formElement1" class="elq-field-style form-element-layout row">
<div style="text-align:left;" class="col-sm-12 col-xs-12"><label class="elq-label " for="fe314118">Last Name<span class="elq-required">*</span></label></div>
<div class="col-sm-12 col-xs-12">
<div class="row">
<div class="col-xs-12">
<div class="field-control-wrapper"><input type="text" class="elq-item-input" name="lastName" id="fe314118" value="Alderman" style="width:100%;"></div>
</div>
</div>
</div>
</div>
</div>
</div>
</div>
<div class="row">
<div class="grid-layout-col">
<div class="layout-col col-sm-12 col-xs-12">
<div id="formElement2" class="elq-field-style form-element-layout row">
<div style="text-align:left;" class="col-sm-12 col-xs-12"><label class="elq-label " for="fe314119">Email Address<span class="elq-required">*</span></label></div>
<div class="col-sm-12 col-xs-12">
<div class="row">
<div class="col-xs-12">
<div class="field-control-wrapper"><input type="text" class="elq-item-input" name="emailAddress" id="fe314119" value="monica.alderman@downergroup.com" style="width:100%;"></div>
</div>
</div>
</div>
</div>
</div>
</div>
</div>
<div class="row">
<div class="grid-layout-col">
<div class="layout-col col-sm-12 col-xs-12">
<div id="formElement3" class="elq-field-style form-element-layout row">
<div style="text-align:left;" class="col-sm-12 col-xs-12"><label class="elq-label " for="fe314120">Business Phone<span class="elq-required">*</span></label></div>
<div class="col-sm-12 col-xs-12">
<div class="row">
<div class="col-xs-12">
<div class="field-control-wrapper"><input type="text" class="elq-item-input" name="businessPhone" id="fe314120" value="+61 409 186 333" style="width:100%;"></div>
</div>
</div>
</div>
</div>
</div>
</div>
</div>
<div class="row">
<div class="grid-layout-col">
<div class="layout-col col-sm-12 col-xs-12">
<div id="formElement4" class="elq-field-style form-element-layout row">
<div style="text-align:left;" class="col-sm-12 col-xs-12"><label class="elq-label " for="fe314121">Job Title<span class="elq-required">*</span></label></div>
<div class="col-sm-12 col-xs-12">
<div class="row">
<div class="col-xs-12">
<div class="field-control-wrapper"><input type="text" class="elq-item-input" name="jobTitle" id="fe314121" value="" style="width:100%;"></div>
</div>
</div>
</div>
</div>
</div>
</div>
</div>
<div class="row">
<div class="grid-layout-col">
<div class="layout-col col-sm-12 col-xs-12">
<div id="formElement5" class="elq-field-style form-element-layout row">
<div style="text-align:left;" class="col-sm-12 col-xs-12"><label class="elq-label " for="fe314122">Company<span class="elq-required">*</span></label></div>
<div class="col-sm-12 col-xs-12">
<div class="row">
<div class="col-xs-12">
<div class="field-control-wrapper"><input type="text" class="elq-item-input" name="company" id="fe314122" value="Downer EDI" style="width:100%;"></div>
</div>
</div>
</div>
</div>
</div>
</div>
</div>
<div class="row">
<div class="grid-layout-col">
<div class="layout-col col-sm-12 col-xs-12">
<div id="formElement6" class="elq-field-style form-element-layout row">
<div style="text-align:left;" class="col-sm-12 col-xs-12"><label class="elq-label " for="fe314123">City</label></div>
<div class="col-sm-12 col-xs-12">
<div class="row">
<div class="col-xs-12">
<div class="field-control-wrapper"><input type="text" class="elq-item-input" name="city" id="fe314123" value="NORTH RYDE" style="width:100%;"></div>
</div>
</div>
</div>
</div>
</div>
</div>
</div>
<div class="row">
<div class="grid-layout-col">
<div class="layout-col col-sm-12 col-xs-12">
<div id="formElement7" class="elq-field-style form-element-layout row">
<div style="text-align:left;" class="col-sm-12 col-xs-12"><label class="elq-label " for="fe314124">Country/Region<span class="elq-required">*</span></label></div>
<div class="col-sm-12 col-xs-12">
<div class="row">
<div class="col-xs-12">
<div class="field-control-wrapper"><select class="elq-item-select" id="fe314124" name="country" style="width:100%;" data-value="">
<option value="">-- Please Select --</option>
<option value="Australia">Australia</option>
<option value="Brazil">Brazil</option>
<option value="Canada">Canada</option>
<option value="France">France</option>
<option value="Germany">Germany</option>
<option value="Hong Kong">Hong Kong</option>
<option value="India">India</option>
<option value="Netherlands">Netherlands</option>
<option value="Singapore">Singapore</option>
<option value="South Africa">South Africa</option>
<option value="Sweden">Sweden</option>
<option value="Switzerland">Switzerland</option>
<option value="United Kingdom">United Kingdom</option>
<option value="United States">United States</option>
<option value="">---------------------</option>
<option value="Finland">Finland</option>
<option value="Albania">Albania</option>
<option value="Algeria">Algeria</option>
<option value="American Samoa">American Samoa</option>
<option value="Andorra">Andorra</option>
<option value="Angola">Angola</option>
<option value="Anguilla">Anguilla</option>
<option value="Antarctica">Antarctica</option>
<option value="Antigua and Barbuda">Antigua and Barbuda</option>
<option value="Argentina">Argentina</option>
<option value="Armenia">Armenia</option>
<option value="Aruba">Aruba</option>
<option value="Australia">Australia</option>
<option value="Austria">Austria</option>
<option value="Azerbaijan">Azerbaijan</option>
<option value="Bahamas">Bahamas</option>
<option value="Bahrain">Bahrain</option>
<option value="Bangladesh">Bangladesh</option>
<option value="Barbados">Barbados</option>
<option value="Belgium">Belgium</option>
<option value="Belize">Belize</option>
<option value="Benin">Benin</option>
<option value="Bermuda">Bermuda</option>
<option value="Bhutan">Bhutan</option>
<option value="Netherlands Antilles">Bonaire</option>
<option value="Bolivia">Bolivia</option>
<option value="Bosnia and Herzegovina">Bosnia and Herzegovina</option>
<option value="Botswana">Botswana</option>
<option value="Bouvet Island">Bouvet Island</option>
<option value="Brazil">Brazil</option>
<option value="British Indian Ocean Territory">British Indian Ocean Territory</option>
<option value="Brunei Darussalam">Brunei Darussalam</option>
<option value="Bulgaria">Bulgaria</option>
<option value="Burkina Faso">Burkina Faso</option>
<option value="Burundi">Burundi</option>
<option value="Cambodia">Cambodia</option>
<option value="Cameroon">Cameroon</option>
<option value="Canada">Canada</option>
<option value="Cape Verde">Cape Verde</option>
<option value="Cayman Islands">Cayman Islands</option>
<option value="Chad">Chad</option>
<option value="Chile">Chile</option>
<option value="China">China</option>
<option value="Christmas Island">Christmas Island</option>
<option value="Cocos (Keeling) Islands">Cocos (Keeling) Islands</option>
<option value="Colombia">Colombia</option>
<option value="Comoros">Comoros</option>
<option value="Congo">Congo</option>
<option value="Congo, The Democratic Republic of the">Congo, The Democratic Republic of the</option>
<option value="Cook Islands">Cook Islands</option>
<option value="Costa Rica">Costa Rica</option>
<option value="Cote D'Ivoire">Cote D'Ivoire</option>
<option value="Croatia">Croatia</option>
<option value="Netherlands Antilles">Curaçao</option>
<option value="Cyprus">Cyprus</option>
<option value="Czech Republic">Czech Republic</option>
<option value="Denmark">Denmark</option>
<option value="Djibouti">Djibouti</option>
<option value="Dominica">Dominica</option>
<option value="Dominican Republic">Dominican Republic</option>
<option value="Ecuador">Ecuador</option>
<option value="Egypt">Egypt</option>
<option value="El Salvador">El Salvador</option>
<option value="Equatorial Guinea">Equatorial Guinea</option>
<option value="Eritrea">Eritrea</option>
<option value="Estonia">Estonia</option>
<option value="Ethiopia">Ethiopia</option>
<option value="Falkland Islands (Malvinas)">Falkland Islands (Malvinas)</option>
<option value="Faroe Islands">Faroe Islands</option>
<option value="Fiji">Fiji</option>
<option value="Finland">Finland</option>
<option value="France">France</option>
<option value="French Guiana">French Guiana</option>
<option value="French Polynesia">French Polynesia</option>
<option value="French Southern Territories">French Southern Territories</option>
<option value="Gabon">Gabon</option>
<option value="Gambia">Gambia</option>
<option value="Georgia">Georgia</option>
<option value="Germany">Germany</option>
<option value="Ghana">Ghana</option>
<option value="Gibraltar">Gibraltar</option>
<option value="Greece">Greece</option>
<option value="Greenland">Greenland</option>
<option value="Grenada">Grenada</option>
<option value="Guadeloupe">Guadeloupe</option>
<option value="Guam">Guam</option>
<option value="Guatemala">Guatemala</option>
<option value="United Kingdom">Guernsey</option>
<option value="Guinea">Guinea</option>
<option value="Guinea-Bissau">Guinea-Bissau</option>
<option value="Guyana">Guyana</option>
<option value="Heard and McDonald Islands">Heard and McDonald Islands</option>
<option value="Honduras">Honduras</option>
<option value="Hungary">Hungary</option>
<option value="Iceland">Iceland</option>
<option value="India">India</option>
<option value="Indonesia">Indonesia</option>
<option value="Ireland">Ireland</option>
<option value="United Kingdom">Isle of Man</option>
<option value="Israel">Israel</option>
<option value="Italy">Italy</option>
<option value="Jamaica">Jamaica</option>
<option value="Japan">Japan</option>
<option value="United Kingdom">Jersey</option>
<option value="Jordan">Jordan</option>
<option value="Kazakhstan">Kazakhstan</option>
<option value="Kenya">Kenya</option>
<option value="Kiribati">Kiribati</option>
<option value="Netherlands Antilles">Klein Bonaire (“Little Bonaire”)</option>
<option value="Netherlands Antilles">Klein Curaçao ("Little Curaçao")</option>
<option value="Korea, Republic of">Korea, Republic of</option>
<option value="Kuwait">Kuwait</option>
<option value="Kyrgyzstan">Kyrgyzstan</option>
<option value="Lao People's Democratic Rep">Lao People's Democratic Rep</option>
<option value="Latvia">Latvia</option>
<option value="Lebanon">Lebanon</option>
<option value="Lesotho">Lesotho</option>
<option value="Liberia">Liberia</option>
<option value="Liechtenstein">Liechtenstein</option>
<option value="Lithuania">Lithuania</option>
<option value="Luxembourg">Luxembourg</option>
<option value="Macau">Macau</option>
<option value="Republic of North Macedonia">Republic of North Macedonia</option>
<option value="Madagascar">Madagascar</option>
<option value="Malawi">Malawi</option>
<option value="Malaysia">Malaysia</option>
<option value="Maldives">Maldives</option>
<option value="Malta">Malta</option>
<option value="Marshall Islands">Marshall Islands</option>
<option value="Martinique">Martinique</option>
<option value="Mauritania">Mauritania</option>
<option value="Mauritius">Mauritius</option>
<option value="Mayotte">Mayotte</option>
<option value="Mexico">Mexico</option>
<option value="Micronesia, Federated States">Micronesia, Federated States</option>
<option value="Moldova, Republic of">Moldova, Republic of</option>
<option value="Monaco">Monaco</option>
<option value="Mongolia">Mongolia</option>
<option value="Montenegro">Montenegro</option>
<option value="Montserrat">Montserrat</option>
<option value="Morocco">Morocco</option>
<option value="Mozambique">Mozambique</option>
<option value="Namibia">Namibia</option>
<option value="Nauru">Nauru</option>
<option value="Nepal">Nepal</option>
<option value="Netherlands">Netherlands</option>
<option value="Netherlands Antilles">Netherlands Antilles</option>
<option value="New Caledonia">New Caledonia</option>
<option value="New Zealand">New Zealand</option>
<option value="Niger">Niger</option>
<option value="Nigeria">Nigeria</option>
<option value="Niue">Niue</option>
<option value="Norfolk Island">Norfolk Island</option>
<option value="Northern Mariana Islands">Northern Mariana Islands</option>
<option value="Norway">Norway</option>
<option value="Oman">Oman</option>
<option value="Pakistan">Pakistan</option>
<option value="Palau">Palau</option>
<option value="Palestinian Territory, Occupied">Palestinian Territory, Occupied</option>
<option value="Panama">Panama</option>
<option value="Papua New Guinea">Papua New Guinea</option>
<option value="Paraguay">Paraguay</option>
<option value="Peru">Peru</option>
<option value="Philippines">Philippines</option>
<option value="Pitcairn">Pitcairn</option>
<option value="Poland">Poland</option>
<option value="Portugal">Portugal</option>
<option value="Puerto Rico">Puerto Rico</option>
<option value="Qatar">Qatar</option>
<option value="Reunion">Reunion</option>
<option value="Romania">Romania</option>
<option value="Rwanda">Rwanda</option>
<option value="Netherlands Antilles">Saba</option>
<option value="Saint Helena">Saint Helena</option>
<option value="Saint Kitts and Nevis">Saint Kitts and Nevis</option>
<option value="Saint Lucia">Saint Lucia</option>
<option value="Saint Pierre and Miquelon">Saint Pierre and Miquelon</option>
<option value="St Vincent and the Grenadines">St Vincent and the Grenadines</option>
<option value="Samoa">Samoa</option>
<option value="San Marino">San Marino</option>
<option value="Sao Tome and Principe">Sao Tome and Principe</option>
<option value="Saudi Arabia">Saudi Arabia</option>
<option value="Senegal">Senegal</option>
<option value="Serbia">Serbia</option>
<option value="Seychelles">Seychelles</option>
<option value="Sierra Leone">Sierra Leone</option>
<option value="Singapore">Singapore</option>
<option value="Netherlands Antilles">Sint Eustatius</option>
<option value="Netherlands Antilles">Sint Maarten</option>
<option value="Slovakia">Slovakia</option>
<option value="Slovenia">Slovenia</option>
<option value="Solomon Islands">Solomon Islands</option>
<option value="South Africa">South Africa</option>
<option value="Sth Georgia & Sth Sandwich Is">Sth Georgia & Sth Sandwich Is</option>
<option value="Sudan">South Sudan</option>
<option value="Spain">Spain</option>
<option value="Sri Lanka">Sri Lanka</option>
<option value="Suriname">Suriname</option>
<option value="Svalbard and Jan Mayen">Svalbard and Jan Mayen</option>
<option value="Swaziland">Swaziland</option>
<option value="Sweden">Sweden</option>
<option value="Switzerland">Switzerland</option>
<option value="Taiwan">Taiwan</option>
<option value="Tajikistan">Tajikistan</option>
<option value="Tanzania, United Republic of">Tanzania, United Republic of</option>
<option value="Thailand">Thailand</option>
<option value="Timor-Leste">Timor-Leste</option>
<option value="Togo">Togo</option>
<option value="Tokelau">Tokelau</option>
<option value="Tonga">Tonga</option>
<option value="Trinidad and Tobago">Trinidad and Tobago</option>
<option value="Tunisia">Tunisia</option>
<option value="Turkey">Turkey</option>
<option value="Turkmenistan">Turkmenistan</option>
<option value="Turks and Caicos Islands">Turks and Caicos Islands</option>
<option value="Tuvalu">Tuvalu</option>
<option value="Uganda">Uganda</option>
<option value="United Arab Emirates">United Arab Emirates</option>
<option value="United Kingdom">United Kingdom</option>
<option value="Uruguay">Uruguay</option>
<option value="US Minor Outlying Islands">US Minor Outlying Islands</option>
<option value="Uzbekistan">Uzbekistan</option>
<option value="Vanuatu">Vanuatu</option>
<option value="Vatican City State (Holy See)">Vatican City State (Holy See)</option>
<option value="Vietnam">Vietnam</option>
<option value="Virgin Islands (British)">Virgin Islands (British)</option>
<option value="Virgin Islands (U.S.)">Virgin Islands (U.S.)</option>
<option value="Wallis and Futuna Islands">Wallis and Futuna Islands</option>
<option value="Western Sahara">Western Sahara</option>
<option value="Zambia">Zambia</option>
</select></div>
</div>
</div>
</div>
</div>
</div>
</div>
</div>
<div class="row">
<div class="grid-layout-col">
<div class="layout-col col-sm-12 col-xs-12">
<div id="formElement8" class="elq-field-style form-element-layout row" style="display: none;">
<div style="text-align:left;" class="col-sm-12 col-xs-12"><label class="elq-label " for="fe314125">State or Province</label></div>
<div class="col-sm-12 col-xs-12">
<div class="row">
<div class="col-xs-12">
<div class="field-control-wrapper"><select class="elq-item-select" id="fe314125" name="stateProv" style="width:100%;" data-value="NSW">
<option value="">Please Select...</option>
<option value="AK">Alaska</option>
<option value="AL">Alabama</option>
<option value="AR">Arkansas</option>
<option value="AS">American Samoa</option>
<option value="AZ">Arizona</option>
<option value="CA">California</option>
<option value="CO">Colorado</option>
<option value="CT">Connecticut</option>
<option value="DC">D.C.</option>
<option value="DE">Delaware</option>
<option value="FL">Florida</option>
<option value="FM">Micronesia</option>
<option value="GA">Georgia</option>
<option value="GU">Guam</option>
<option value="HI">Hawaii</option>
<option value="IA">Iowa</option>
<option value="ID">Idaho</option>
<option value="IL">Illinois</option>
<option value="IN">Indiana</option>
<option value="KS">Kansas</option>
<option value="KY">Kentucky</option>
<option value="LA">Louisiana</option>
<option value="MA">Massachusetts</option>
<option value="MD">Maryland</option>
<option value="ME">Maine</option>
<option value="MH">Marshall Islands</option>
<option value="MI">Michigan</option>
<option value="MN">Minnesota</option>
<option value="MO">Missouri</option>
<option value="MP">Marianas</option>
<option value="MS">Mississippi</option>
<option value="MT">Montana</option>
<option value="NC">North Carolina</option>
<option value="ND">North Dakota</option>
<option value="NE">Nebraska</option>
<option value="NH">New Hampshire</option>
<option value="NJ">New Jersey</option>
<option value="NM">New Mexico</option>
<option value="NV">Nevada</option>
<option value="NY">New York</option>
<option value="OH">Ohio</option>
<option value="OK">Oklahoma</option>
<option value="OR">Oregon</option>
<option value="PA">Pennsylvania</option>
<option value="PR">Puerto Rico</option>
<option value="PW">Palau</option>
<option value="RI">Rhode Island</option>
<option value="SC">South Carolina</option>
<option value="SD">South Dakota</option>
<option value="TN">Tennessee</option>
<option value="TX">Texas</option>
<option value="UT">Utah</option>
<option value="VA">Virginia</option>
<option value="VI">Virgin Islands</option>
<option value="VT">Vermont</option>
<option value="WA">Washington</option>
<option value="WI">Wisconsin</option>
<option value="WV">West Virginia</option>
<option value="WY">Wyoming</option>
<option value="AA">Military Americas</option>
<option value="AE">Military Europe/ME/Canada</option>
<option value="AP">Military Pacific</option>
<option value="AB">Alberta</option>
<option value="MB">Manitoba</option>
<option value="BC">British Columbia</option>
<option value="NB">New Brunswick</option>
<option value="NL">Newfoundland and Labrador</option>
<option value="NS">Nova Scotia</option>
<option value="NT">Northwest Territories</option>
<option value="NU">Nunavut</option>
<option value="ON">Ontario</option>
<option value="PE">Prince Edward Island</option>
<option value="QC">Quebec</option>
<option value="SK">Saskatchewan</option>
<option value="YT">Yukon Territory</option>
<option value="Africa">Africa</option>
<option value="N/A">N/A</option>
</select></div>
</div>
</div>
</div>
</div>
</div>
</div>
</div>
<div class="row">
<div class="grid-layout-col">
<div class="layout-col col-sm-12 col-xs-12">
<div id="formElement9" class="elq-field-style form-element-layout row" style="display: none;">
<div class="col-sm-12 col-xs-12">
<div class="row">
<div class="col-xs-12">
<div>
<div class="single-checkbox-row row"><input type="checkbox" name="spl_Country" id="fe314126"><label class="checkbox-aligned elq-item-label" for="fe314126">By checking this box, you agree to your personal data being shared within
the London Stock Exchange Group of companies (LSEG) for the purpose of receiving communications via post, phone and electronic means from LSEG about events, resources, products, and/or services.</label></div>
</div>
</div>
</div>
</div>
</div>
</div>
</div>
</div>
<div class="row">
<div class="grid-layout-col">
<div class="layout-col col-sm-6 col-xs-12">
<div id="formElement10" class="elq-field-style form-element-layout row" style="display: none;">
<div class="col-sm-12 col-xs-12">
<div class="row">
<div class="col-xs-12">
<div>
<div class="single-checkbox-row row"><input type="checkbox" name="marketingconsent" id="fe314127"><label class="checkbox-aligned elq-item-label" for="fe314127">By checking this box, I confirm this is my signature and consent for
my personal data to be shared within the London Stock Exchange Group of companies (LSEG) for the purpose of receiving communications via post, phone and electronic means from LSEG about events, resources, products, and/or
services.</label></div>
</div>
</div>
</div>
</div>
</div>
</div>
</div>
<div class="grid-layout-col">
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[WEBINAR]
Reputations and Regulations – Managing Effective Comms Supervision
Last year LSEG and Global Relay hosted a webinar looking into electronic
communication surveillance in the age of WhatsApp.
The quantity of communications channels now available and a shift to hybrid
working has changed how employees at financial institutions communicate with
colleagues, clients, suppliers and competitors. This new, fragmented
communications landscape has put pressure on existing surveillance tools and
resulted in unprecedented regulatory fines.
But what's next?
In this webinar we will review the key lessons from last year's webinar and what
has changed, as well as look ahead to what is on the horizon for surveillance in
light of this increased scrutiny on financial and non-financial misconduct.
Event info
Date: 20 June 2024
Time: 12:00 - 13:00hrs BST | 13:00 - 14:00hrs CEST | 7:00 - 8:00hrs EDT
Location: Webinar
Topic: Reputations and Regulations – Managing Effective Comms Supervision
Speakers: See details below
This session is brought to you in partnership with
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MEET OUR SPEAKERS
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Carroll Barry-Walsh
Lawyer, Speaker and Founder of Barry-Walsh Associate
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Vincenzo Dimase
Global Director Customer Strategy and Execution, LSEG
VIEW BIO
Rob Mason
Director of Regulatory Intelligence at Global Relay
VIEW BIO
At LSEG (London Stock Exchange Group), we are more than a leading global
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Carroll Barry-Walsh is a highly experienced lawyer/investigator with 4 decades
of experience in government, private practice (Slaughter and May, Linklaters)
and a variety of financial institutions, including Salomon Brothers, Citigroup
and UBS. She set up and ran UBS’s Investigations Group for the EMEA region
between 2003 – 2017 during which time it handled over 5000 financial services
and whistleblowing investigations, including the investigation into the UK’s
biggest fraud (£1.5 billion). Since 2018 she has set up her consultancy,
Barry-Walsh Associates (www.barry-walshassociates.co.uk) advising on
investigations and culture change. She is currently running the Speak
Up/Whistleblowing programme of a global UK-based institution.
Carroll is a highly regarded speaker with extensive public speaking experience.
She was the first non-regulator to speak at The International Financial
Regulators’ Enforcement Conference organised by the FSA at Wilton Park in May
2005. She has developed and delivered a variety of well-received and compelling
presentations to banks, regulators, law firms, industry bodies and at public
conferences, as well as internal training programmes and has published a number
of articles on culture in the financial sector.
In 2018 Carroll was named by Global Investigations Review as 1 of 100 Top Women
in Investigations globally.
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Vincenzo Dimase is Global Sales Strategy & Execution Director, Trading at LSEG.
Vincenzo began his career in Reuters Dubai and then covered several key roles
within the company, with a special focus on trading, Foreign Exchange and
regulation. He is an expert on regulatory matters – including MiFID II, EMIR,
IBOR Reform and the FX Global Code. He has presented and moderated at several
prominent industry workshops and conferences across Europe and globally.
Vincenzo is the Managing Director for Refinitiv Italy SpA. He is leading the
Regulations Commission at ASSIOMFOREX (the largest financial markets association
in Italy) and managed creation and launch of ASSIOMFOREX FX Global Code Public
Register.
New York City Marathon finisher, Vincenzo holds a degree in Business
Administratio from Bocconi University.
@vincedimase
×
Rob Mason is the Director of Regulatory Intelligence at Global Relay.
He has a wealth of experience across both banking and regulation, having
undertaken senior compliance surveillance roles within UBS and Lloyds Banking
Group, where he managed, reviewed and enhanced the operational effectiveness of
the surveillance undertaken while simultaneously navigating internal audits and
regulatory visits.
Before his time within banking, Rob spends 5 years at the FCA where, most
notably, he was the Technical Specialist in the team supervising surveillance
undertaken by regulated parties.
He was also the Markets Lead on Operation Tabernula, the largest insider dealing
enforcement case that the FCA had delivered.
Before that he had a trading background with ten years specializing in
on-exchange derivatives.
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