Roundtable: Communications Monitoring in Energy Trading

Fonetic Team
Tuesday, 04 June 2019 / Published in Compliance, Press release, Energy Trading

Roundtable: Communications Monitoring in Energy Trading

The calendar is filling up for this June with another date to add to the diary. Following the announcement Fonetic will be sponsoring the FIA Commodities Symposium in Houston, TX, we will also be hosting a roundtable for the Energy sector. 

We welcome you to join us for a roundtable discussion on challenges of voice and electronic communications monitoring in Energy trading. 

Taking place on the 11th June, the event will be chaired by independent consultant and industry expert Aviv Handler. Aviv is Managing Director of ETR Advisory and has over 20 years' experience in the financial, energy and commodity markets and has domain expertise in regulatory compliance (REMIT, EMIR, MiFID II, MAR, among others), credit risk and financial technology.

As moderator, Aviv will be opening the discussion around many points relevant to compliance professionals responsible for monitoring within energy and commodities trading firms. Joining him will be Juan Diego Martín, COO at Fonetic who will be able to share his insights into how the market needs to evolve in order to catch inappropriate trader behaviour. 

Through natural discussion the conversation will progress to cover various topics relating to voice and eComms monitoring, among them:

  • What's the current status quo for voice and eComms monitoring
  • How are compliance teams looking to use voice and eComms monitoring to enhance their surveillance programs
  • What are the complexities involved with monitoring communications, in particular voice.
  • Is 'Holistic' possible? Linking communications surveillance with trade surveillance
  • The future expectations for comms monitoring


We look forward to welcoming our guests from the Energy & Commodities sector to take part, marking the second industry roundtable hosted by Fonetic. The first gathering brought together 18 global trading firms in the Capital Markets sector and covered pertinent issues around the reality of communications surveillance for compliance, surveillance and the front office. To read the conclusions, download the event report here

We hope for this edition to be just as successful.

Energy Trading Roundtable

Date: 11 June 2019
Location:  London, UK

Register your interest

Send an email to:

 FIA Commodities Symposium - Fonetic


Looking for more info on how Fonetic can help Energy Trading firms achieve surveillance and compliance success? Read our case study on implementing voice surveillance in a leading Energy trading company. 

Monitoring Voice Communications Case Study