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Register for the webinar to find out more about:


  • The types and extent of market abuse

  • How abuse effects firms and the wider economy

  • Guidance on best practice approaches to prevention

  • Trade surveillance tools, techniques and technologies

  • Benefits of getting it right, penalties of getting it wrong

Don't miss this masterclass!

Using complex, cross-border networks of shell and front companies, and leveraging the services of a shadow fleet of tankers and brokers, Russia has been obtaining restricted dual-use technology and selling its oil above the G7-imposed price cap. And oligarchs continue to rely on financial facilitators and secrecy jurisdictions to move money undetected.



Date & Location: January 31st at 4:45 pm CET / Online

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