ACI Russia eFX Summit 2019

16/10/2019 - 16/10/2019 • Ritz-Carlton Moscow
The main eFX event in Russia
Register

Schedule

  • 16 October

Check-in and welcome coffee

08:30 AM 09:00 AM

Welcome address by ACI Russia President Sergey Romanchuk

09:00 AM 09:10 AM

Sergey  Romanchuk

Keynote inteview: what is driving the evolution of FX market and how to lead the change?

09:10 AM 09:30 AM

Darryl  Hooker

Roland  White

Panel 1. Trends in global eFX trading. Sell side panel.

09:30 AM 10:15 AM

James  Beilby

Dmitry  Gavrilets

Anton  Kenyaikin

Inna  Patrascu

Sergey  Romanchuk

Robbert  Sijbrandij

Jeremy  Smart

Panel 2. Panel of the Global FX Committee.

10:15 AM 11:00 AM

Julian  Gladwin

Darryl  Hooker

Valery  Lyakh

Sergey  Romanchuk

Jeremy  Smart

Coffee break

11:00 AM 11:30 AM

Panel 3. Trends in global eFX trading. Experience of service providers.

11:30 AM 12:15 PM

Antonio  De Gregorio

Daria  Dergunova

Renat  Fatkhullin

Roman  Govorov

Darryl  Hooker

Grigory  Ivanov

Andrei  Skabelin

Panel 4. Experience of clients: corporations, funds. Clients' evaluation of electronic platforms.

12:15 PM 01:00 PM

SG Sergey  Gusev

Alexander  Losev

AS Aleksandr  Smirnov

Ilya  Solntsev

Andrey  Sumin

AZ Anna  Zhukova

Nikita  Zubkov

Lunch

01:00 PM 02:00 PM

Parallel workshops. Discussion 5.1: How should an ideal primary FX market matching platform be designed?

02:00 PM 02:45 PM

Alexander  Apanasevich

Dmitry  Gavrilets

Sergey  Romanchuk

Yuriy  Savitskiy

Jeremy  Smart

Gleb  Yarnykh

Parallel workshops. Discussion 5.2 From the aggregator to the client platform. How to develop electronic trading in the bank?

02:00 PM 02:45 PM

Evgeny  Egorov

Roman  Govorov

Vladimir  Yarovoy

Roman  Zavalyuyev

Parallel workshops. Discussion 6.1: Algorithmic and high-frequency trade. Russian experience and global trends.

02:45 PM 03:30 PM

Grigory  Baitsur

Evgeny  Egorov

Igor  Levin

Sergey Melnikov

Igor  Nesterov

Yuriy  Savitskiy

Jeremy  Smart

Parallel workshops. Discussion 6.2 Is the user interface and its design important in the electronic trading platform? How is the fight for the client going?

02:45 PM 03:30 PM

Stanislav  Bublik

Dmitry  Burundaev

Ilya  Dulin

Renat  Fatkhullin

Rauan  Khassan

Leo  Podurets

Coffee break

03:30 PM 04:00 PM

Parallel workshops. Discussion 7.1: How to build a profitable trading strategy that has an alpha? Working with data in electronic trading.

04:00 PM 04:45 PM

Rauan  Khassan

Alexander  Losev

Sergey  Romanchuk

Yuriy  Savitskiy

Pavel Vidov

Gleb  Yarnykh

Parallel workshops. Discussion 7.2: Derivatives and the money market in electronic platforms.

04:00 PM 04:45 PM

Stanislav  Bublik

Igor  Levin

Roman  Loktionov

Dmitry  Piskulov

Sergei  Titov

Coffee break

04:45 PM 05:15 PM

Parallel workshops. Discussion 8.1 Infrastructure in electronic trading platforms. Speed, reliability, fault tolerance.

05:15 PM 06:00 PM

Viktor  Lovchikov

Sergey  Romanchuk

Yuriy  Savitskiy

Pavel Vidov

Parallel workshops. Discussion 8.2: Cryptocurrencies and blockchain projects: what next?

05:15 PM 06:00 PM

Ilgar  Alekperov

Evgeny  Egorov

Nikita  Kulikov

Yury  Pripachkin

Sergey  Simanovsky

Daniel Wolfe

Konstantin  Zyryanov

Parallel workshops. Discussion 9.1 Post-trading. How to organize the work?

06:00 PM 06:45 PM

Julian  Gladwin

Inna  Patrascu

PR Pavel  Rokhlov

Sergey  Romanchuk

Andrew Rosoman

Parallel workshops. Discussion 9.2 Compliance procedures and training in banks and companies.

06:00 PM 06:45 PM

Anna  Arkhangelskaya

JB Julia Bazarova

Svetlana  Kopylova

Alexander  Smirnov

Larisa  Zalomikhina

Cocktail party, networking, contests.

06:45 PM 09:00 PM

Sponsors

Exhibitors

Speakers

Darryl Hooker

CEO, Member of ECB FX WG
Harperdan Consulting Ltd
Hooker is the founder and CEO of Harperdan Consulting based in London specializing in emerging markets, disruptive sales and marketing strategies and education around the FX Global Code of Conduct.

Hookers' career in the FX industry has spanned four decades and five continents, starting as a voice broker with Marshalls in 1980. He moved into electronic broking with Reuters in NY in 1997 before joining EBS (now part of CME) in 2000 going on to become Co-Head of EBS Brokertec Market the primary global venues for FX and FI.

Darryl has also sat on the ECB FX Contact Group, the Australian FX Committee and the Canadian FX Committee representing EBS, as well as the LBMA and WMBA in London. He is currently an ACI UK Executive Committee member and helped construct the FX Global Code of Conduct as part of the Market Practioners Group (MPG) before becoming a private sector member of the inaugural GFXC in 2017.

Darryl has led and worked in teams of exceptional individuals with his key highlights at EBS being the development of the OTC spot Rouble market, the establishment of EBS as the primary venue for spot CNH globally as well as significantly elevating the Asian NDF product & revenues.

16 October

16 October

16 October

Roland White

Global Head of Institutional Sales
LMAX  Exchange
As Global Head of Institutional Sales, Roland is responsible for advancing LMAX Exchange global growth agenda in the institutional segment, leading the institutional sales team and deepening relationships with institutions internationally.
Roland has 28 years of institutional FX expertise and a wealth of capital markets experience from a career spent leading FX sales and trading desks at major global banks and FX brokers. Prior to joining LMAX Exchange, Roland was a Head of Electronic Foreign Exchange Sales at Commerzbank as well as led international sales teams at EBS, Cognotec, Reuters, Citigroup, Standard Chartered. In addition, Roland served as the Vice President of the financial markets association, ACI UK, between 2002 and 2007.

16 October

Sergey Romanchuk

Head of FX&MM, President of ACI Russia
Metallinvestbank
Since 1995, Sergey has been working for Metallinvestbank. He led the bank into the leaders of the currency market (the first place in terms of currency turnover at MOEX for a number of years). He has received numerous awards for his active development of the foreign exchange market infrastructure in Russia. In 2004, he was recognized as the best dealer on the Russian FX market by the MICA survey.

He is the Chairman of the Moscow FXJSC and a member of the SRO NFA Expert Council on Indicators and Rates, the FX Committee of the Moscow Exchange, Deputy Chairman of the Moscow Exchange Council, President of the ACI Russia - The Financial Markets Association, a member of the Global FX Committee.

In 1991 Sergey graduated from the Physics and Mathematics Boarding School named after Kolmogorov and  in 1997 at the Faculty of Physics of Lomonosov Moscow State University, and in 2000 he completed a post-graduate course at the Faculty of Physics of Moscow State University. In 2017, he received a master's degree in business administration in the international joint program TRIUM Global Executive MBA (LSE, NYU Stern, HEC).

Author of columns in Vedomosti, RBC and Forbes.

16 October

16 October

16 October

16 October

16 October

16 October

16 October

Dmitry Gavrilets

Director, Senior Trader
Sberbank
In 2011 graduated the Faculty of Mathematics of Moscow State University.

FX trading professional. In 2011 joined Troika Dialog Treasury Department. Since January 2016 has been responsible for e-FX trading development in Sberbank.

16 October

16 October

Anton Kenyaikin

Director, head of FI sales department, capital markets trading & sales division
Raiffeisenbank

16 October

Inna Patrascu

Head of FX Sales
INTL FC Stone

16 October

16 October

Jeremy Smart

Global Head of Distribution
XTX Markets
Jeremy is the Global Head of Distribution at XTX Markets, the cross-asset electronic liquidity provider. Prior to this Smart worked at RBS for three years as MD – Head of Fixed Income Electronic Distribution. He moved there in August 2012 from Morgan Stanley, where he had been a Managing Director in Foreign Exchange and Emerging Markets and more recently, Head of Fixed-Income e-Commerce and Global Head of e-Commerce Sales. Prior to Morgan Stanley, Smart worked at Deutsche Bank for nine years as a senior sales person for its e-trading platform. XTX Markets is a leading quantitative-driven electronic market-maker partnering with counterparties, exchanges and e-trading venues globally to provide liquidity in the Equity, FX, Fixed Income and Commodity markets. XTX provides consistent liquidity, helping market participants throughout the world obtain the best prices in the various assets classes they cover, regardless of changing market conditions.

16 October

16 October

16 October

16 October

James Beilby

Head of Algorithmic Trading
Alfa-Bank
James has been working in eFX since 2006, initially in technology then in quantitative and business roles.
At Deutsche Bank, he was responsible for development of high- frequency trading and pricing strategies. In 2013,
he founded a quantitative proprietary trading firm, and more recently provided consulting to buy- and sell-side firms on best execution,
market making and quantification of last look. He is now Head of Algorithmic Trading at Alfa, driving quantitative development to provide 'best of breed' pricing and risk management.

16 October

Robbert Sijbrandij

Head of FX Institutional Trading
Flow Traders
Flow Traders is a leading global technology-enabled liquidity provider, specialized in Exchange Traded Products (ETPs). Robbie joined Flow Traders as head of FX in Jan 2017. He is responsible for the transition that took Flow Traders from a large price taker to a non-bank liquidity provider in FX. Prior to his current role Robbie was heading up the FX Institutional Sales team at HSBC and before that he spent 10 years at Goldman Sachs in FX Sales responsible for Northern Europe.

16 October

Valery Lyakh

Director of the Department for Countering Misconduct
Bank of Russia
Since joining the Federal Financial Markets Service of Russia in 2009, he has been working in the field of financial market regulation, and in 2011 he headed the department of the Federal Financial Markets Service of Russia for combating insider trading and market manipulation.
In 2014, he was appointed head of the Bank of Russia's Main Department for Combating Unfair Practices in the Open Market. Since 2017, he has been the Director of the Department for Combating Unfair Practices established on the basis of the General Directorate.
His current areas of expertise include investigation of unfair practices that distort the market pricing process, including insider trading, market manipulation and creation of fictitious value, identification of financial pyramids, countering unlicensed activities in the financial market, as well as issues related to high-frequency trading.
Translated with www.DeepL.com/Translator

16 October

Julian Gladwin

Managing Director
Axiom Global Avdisors Limited
Julian has worked in Financial Markets for over 30 years.
He is an Associate at Elixirr, the challenger consultancy, bringing his broad knowledge of financial market solutions and risk mitigation to the firm.
Prior to Elixirr, Julian was a Director of Relationship Management at CLS, the FX settlement financial market utility.
Julian's career of leading client relationships spans FX, Risk, Transaction Banking and Securities Services.
He has held multiple international roles at Standard Chartered Bank, Northern Trust, Lehman Brothers and PaineWebber.

16 October

16 October

Antonio De Gregorio

Managing Director, Central and Eastern Europe and CIS
Refinitiv
Senior business executive with international exposure. Successful in effective organizational change management and in building diverse leadership teams. Created strong and extensive client relationships across the continents.

Exposure to a wide variety of senior managerial roles within Thomson Reuters. Past accomplishments include effective restructuring of sales and service teams, significant overachievement of targets under difficult market conditions, atteinment of higher level of business retention and customer satisfaction through focus on specialization, and the successful coordination of a corporate acquisition.

MBA from the London Business School and post graduate degree in economics from Bocconi University (Summa cum laude). Fluent in multiple languages.

16 October

Roman Govorov

Director for Development
JSC AEI PRIME
Roman Vladimirovich Govorov, Director for Development of JSC AEI PRIME
He started his career on the financial market in 2006. He worked as a trader for Antanta Broker and Nettrader. He was engaged in consulting clients, managing the company's position and clients' position. In PRIME since 2013, he is engaged in the development and promotion of the PRIME Trading Terminal. Has a certificate of FFMS 1.0.

16 October

16 October

Andrei Skabelin

Director, FX Market Department
Moscow Exchange
Andrey Skabelin works as the Director of the MOEX FX Market Department.
His responsibilities include product development and promotion of MOEX’s products and services among trading and clearing participants of the Exchange.
Andrey has twenty years’ experience in the financial markets, which allowed him to gain deep expertise in trading (including electronic trading), as well as products development and sales.
Before joining Moscow Exchange, Andrey worked at Thomson Reuters as the Director of Development in Financial Markets, where he was responsible for the development of business strategy and FX market infrastructure. His earlier career was mostly in FX trading with Promsvyazbank (as the Head of FX for eight years), Sobinbank, Nefteprombank and MDM-Bank.
Andrey graduated from the St. Petersburg State Marine Technical University and the University of Chicago Booth School of Business in London. He is also a member of the Council of ACI Russia - the Association of Financial Markets.

16 October

Daria Dergunova

FX & Fixed Income
Bloomberg Electronic Trading Solutions
Daria has extensive experience in developing trading systems in various regions and is a leading specialist in FX and FI e-commerce at Bloomberg in Russia and developing countries.
One of the main achievements is the launch of REPO auctions with the Central Bank of Russia and the Federal Treasury, the launch of Bloomberg Matching in several countries, the launch of the FXGO trading platform in more than 10 countries. Daria is a member of the working group for translation of FX Global Code into Russian and was a contributor to D. Piskulov's textbook "Foreign Exchange and Money Market Operations".
Prior to joining Bloomberg, Daria was an FX trader at a brokerage company in London, and previously worked in the brokerage department of Lehman Bothers. Daria's Alma Mater is the University of Edinburgh, where she completed a Master's degree in Finance and Investment.

16 October

Grigory Ivanov

Sales Director - Russia & CIS
EBS/CME Group
Grigory started his career at Oesterreichische Nationalbank in 2009 as Financial Market Analyst. From 2010 to 2015 Grigory worked at Thomson Reuters, where he was engaged in business development. He has been Sales Director at EBS CME for over 4 years.

16 October

Renat Fatkhullin

Director
MetaQuotes Software Corp
Professional developer with over 15-year experience. The founder of the MetaQuotes Software Corp., Renat is the company's CEO at present. Under his guidance, the company has developed and released 4 online trading platforms: MetaTrader 4, MetaTrader, MetaQuotes, FX Charts. MetaQuotes Software Corp. is now established worldwide as provider of state-of-the-art solutions. The company leads in its market.

16 October

16 October

Andrey Sumin

Key Accounts Director
Moscow Exchange
Andrey Sumin has 16+ years experience on various positions in Russian and International banks and technology corporations. Key expertise in sales of financial products, technical solutions and management of complex technical projects implementation.
Before 2015 held sales positions in Microsoft, Thomson Reuters, BNP Paribas and VTB.
From 2015 to 2018 Andrey worked on position of Managing Director in Rosbank (Societe Generale) responsible for corporate sales and development of electronic trading platforms.
Since July 2018 joined Moscow Exchange as a Key Accounts Director responsible for sales and business development with largest clients.
Member of ACI Russia Council since 2016.

16 October

Alexander Smirnov

Director of the Corporate Finance & Treasury Department
Moscow Exchange
Alexander graduated from the Kutafin Moscow State Academy of Law, Master of Private International Law, Candidate of Legal Sciences.
Professional experience - more than 17 years.
He started his legal career in SOGAZ Insurance Group, later headed the Department of Corporate and Commercial Law in Renaissance Insurance Group. In different years he headed the legal departments at Exmo Publishing House and Russian Alcohol Group (now Russian Standard). In 2011, he headed the commercial practice of the international law firm Goltsblat BLP.
Since 2013, he has been Director of the Legal Department at the Moscow Exchange. Since 2019, he has been Managing Director for Legal Risks and Compliance at the Moscow Exchange.
In a joint ranking of Kommersant Publishing House and the Russian Managers Association, he was repeatedly named the best legal director in the financial sector. The Legal 500 is included in the list of 100 most influential lawyers in Russia.

16 October

Ilya Solntsev

Head of Treasure
Megafon
Graduated from Bauman Moscow State Technical University with a degree in Radioelectronics and Laser Systems.
In 2000, he graduated from the Higher Commercial School of the Ministry of Trade of the Russian Federation (MBA program).
From 1997 to 2007, he worked first in the finance and contract department, then in the treasury at VimpelCom. In Treasury, he headed the Treasury Operations Control and Financial Risk Management Department. The most interesting projects include the introduction of an account pooling system, the development of a business process for making payments in the new financial system (ORACLE), and the creation of a currency risk management system.
Since December 2007, he has been working as Head of Treasury at MegaFon. The most important projects include coordination of relations with banks in the process of reorganization (8 subsidiaries merged in 8 regions of the Russian Federation), liquidity management with the help of dual-currency deposits and pooling accounts of the group's companies, including the pool of accounts of branches in foreign currency. Introduction of the Treasury (TRM) SAP module. Organization of treasury processes in the Shared Service Centre. Currently - re-engineering of the payment process as part of the implementation of the new version of ERM SAP.

16 October

AZ

Anna  Zhukova

Corporate finance and liquidity manager
OMK

16 October

Nikita Zubkov

Senior Financial Markets specialist
SUEK

16 October

Alexander Losev

Chief Executive Officer
Sputnik Asset Management JSC

16 October

16 October

Gleb Yarnykh

Director, Electronic Trading department, capital markets trading & sales division
Raiffeisenbank
Gleb Yarnykh started his career in Uralsib Asset Management, after which he joined Raiffeisenbank, where he has been working for over 5 years.

16 October

16 October

Alexander Apanasevich

Director for Liquidity Development
Moscow Exchange
Alexander Apanasevich joined Moscow Exchange information and technology services sales management team in February 2006. Since 2012, he has been responsible for the development of liquidity on the FX Market.
Alexander has more than 15 years of experience on the exchange markets. He has extensive knowledge in the field of electronic commerce, stock information, technology services, market-making. He also has valuable experience in the trading operations and processes of electronic exchanges such as DMA/SMA, clearing and risk management.

Starting out his career in the IT division of the international system integrator, and then in sales departments, from the very beginning he actively developed products for integration with the largest global electronic platforms for Russian and international banks.

Currently, Alexander is responsible for the exchange liquidity development projects in all products of the FX Market: spot and swap instruments, OTC Market, RFS Service, Fixings, Links with electronic systems, payments in national currencies.

16 October

Yuriy Savitskiy

Head of Algorithmic department
Alfa-Bank
Born on January 13, 1981 in the city of Moscow.
He graduated from the Moscow Humanitarian Institute named after E. R. Dashkova specialty financial management.
In 2003, he began working at the brokerage company Alor +, LLC. During his work he developed and introduced the fast trade terminal Alor-Fast.
He brought the company to the title of "Best Broker 2010" according to the results of the contest "The Best Private Investor 2010".
In the period from 2012 to 2018, he headed the department of algorithmic trading at JSC IC ZERICH Capital Management.
Since 2018 to the present time is the Director and Head of algorithmic trading department at Alfa Bank.

16 October

16 October

16 October

16 October

Evgeny Egorov

Managing Director
Vesta Investment Bank
Since 2013, Evgeny has been working for VESTA bank and responsible for proprietary electronic trading. He has 25 years of experience on financial markets and 13 years on electronic trading. He and his team have received many awards for active development of the market infrastructure in Russia.
Prior to joining VESTA, Evgeny managed 3 bln USD global asset allocation fund and was Deputy CEO and member of the board of OTP Bank Russia responding for financial markets.
He is the member of the ACI Russia Council, the member of the Moscow FX Joint Council, Deputy Chairman of the FX Committee of the Moscow Exchange (MoEx) and the member of the derivative, equity markets of MoEx, the member of the IT Committee of MoEx.
In 1995 he was graduated the Faculty of Cybernetics of Moscow University of Economics and Statistics and receive Master degree of Mathematics and Programming.

16 October

16 October

16 October

Vladimir Yarovoy

Head of Electronic Markets
Sberbank
Vladimir has more than 20 years of experience in the financial markets, mainly in the banking sector, being involved in the development of automated trading technologies and strategies on Russian market and FX markets infrastructure development.
Vladimir holds degree in Management and Law from Moscow Institute of Economics

16 October

Roman Zavalyuyev

Vice President, FI Sales department, capital markets trading & sales division
Raiffeisenbank

16 October

Grigory Baitsur

Director, connectivity technology development, Trading and Clearing Systems Development Center
Moscow Exchange
Moscow Exchange 2007 - Now . Director, connectivity technology development
Trading and clearing systems development Center
Managing FIX and FAST protocol development projects, latency improvement efforts and latency monitoring, DMA and sponsored access - related services.
Consulting clients on connectivity options to Moscow Exchange, including DMA, sponsored access, colocation services and algo trading.
Project Manager at Allied Testing LLC 2006 – 2007. Managing QA and testing of Reuters CRM system development projects. Moscow - London
Project Manager at ParaScript LLC 1998 – 2006. Software testing and development projects. Moscow – Boulder, Co
Scientist at General Physics Institute Russian Academy of Science, 1984 – 1997. Laser and plasma physics.
Education:
Ph.D. (physics) @ General Physics Institute USSR Academy of Science, 1988
Master degree (physics) @ Moscow Institute of Physics and Technology, 1984

16 October

Igor Nesterov

Deputy director, trading system development department
Moscow Exchange
In 1994 he graduated from the National Research Nuclear University MEPhI. Since 1996, he worked on the RTS exchange as a programmer, head of the system software team and system architect. He participated in the development of every generation of trading systems from plaza-1 to forts / spectra. In 2013, he returned to the Moscow Exchange from a brokerage company and headed the direction of architecture and analytics for SPECTRD, the derivatives market trading system.

16 October

Stanislav Bublik

Executive Director, Head of Electronic Markets distribution
Sberbank
Electronic trading professional. Present focus: electronic trading solutions with focus on Russian corporate clients and financial Institutions.
Past experience: eFX and Direct Market Access (DMA) distribution on Russian markets.

Currently runs Electronic Markets distribution team focusing on Sberbank Markets platform, e-FX solutions on multileader systems and cross asset solutions for mass corporate clients.
Over recent years Stanislav has been responsible for the award-winning level Sberbank Markets cross-asset e-trading platform development that ensures electronic access to FX trading, hedging and liquidity management with Sberbank for a wide range of corporate clients and FI counterparts both domestically and internationally.

Stanislav holds Russian Plekhanov University of Economics master degree and bachelor degree from ICN Business School in France.

16 October

16 October

Ilya Dulin

Director, head of Corporate Sales department, capital markets trading & sales division
Raiffeisenbank

16 October

Leo Podurets

Head of Technological Services Development Department
Moscow Exchange
Experience
Experience in the field of IT since 2003. He worked for MOEX in 2006-2008, in 2008-2012 was a co-founder of the company in the field of IT-development, since 2012 I have been working at the Moscow Exchange again.
Education
Graduated from the Faculty of Information Security of MEPhI in 2006, specializing in "Complex provision of information security of automated systems". Graduated from MEPhI postgraduate course in 2009.

16 October

Sergei Titov

Director of the Money Market Department
Moscow Exchange
Sergey has been working on the Moscow Exchange since March 2014. He has experience in managing the banking treasury and investment banking unit, as well as expertise in a wide range of financial instruments, having worked for more than eight years in the banking sector before joining Moscow Exchange. He holds a PhD in Economics.

16 October

Igor Levin

Currency Market Specialist
Bloomberg
Igor Levin joined Bloomberg in 2007. During his career, he has held various positions in sales, local expansion of the Bloomberg system and electronic trading solutions in Russia, the CIS and Eastern Europe. Igor is currently a Currency Market Specialist with a focus on managing and analyzing derivative financial instruments risks.

16 October

16 October

Viktor Lovchikov

Managing Director of the Exchange Information and Technology Services Department
Moscow Exchange
Lovchikov Victor, responsible for the development and sale of information and technological services of the Moscow Exchange.
On the Moscow Exchange since 2014.

16 October

Konstantin Zyryanov

Executive Director
ACI Russia
Konstantin graduated with honours from MGIMO with a degree in Finance in 1993. Then he held various positions in Russian commercial banks. From 1999 he worked in Avangard Bank as Head of Treasury and Vice President. In 2004 he moved to Russian International Bank, and became its head in 2010. In 2013, Konstantin became the General Director of Monaco FC. Since 2017 he works in ACI.

16 October

PR

Pavel Rokhlov

Head of the FX Market Development Division
Moscow Exchange

16 October

AS

Aleksandr Smirnov

Director of the Corporate Finance & Treasury Department
MTS

16 October

Larisa Zalomikhina

Managing director, Compliance director
Sberbank
Larisa Zalomikhina graduated from the Moscow Institute of Physics and Technology with a degree in applied mathematics and holds a Post-graduate Diploma in Risk, Governance and Compliance, FICA.
Larisa Zalomikhina joined Troika Dialog, one of Russia's leading investment banking companies, in 1996.
Prior to her appointment in 2005, she held various positions at Troika Dialog as Head of Internal Audit and Regulatory Control (October 2012 - Sberbank CIB), including the head of the client division of operational management, was deputy director of risk control.
In 2012, she headed Sberbank's Compliance Department, the central link in Sberbank's compliance risk management system.

16 October

Svetlana Kopylova

Compliance director
Renessans Capital
Svetlana has many years of experience in the financial industry (since 1999), more than 15 years of which she has been managing compliance, internal control and audit departments. Since 2012, he has been Head of Compliance in Russia and the CIS at Renaissance Capital. Previously, Svetlana worked for Aton Group, where she held the position of Managing Director and headed the Compliance and Internal Control Department, before that she was involved in internal audit and operational activities. Svetlana has extensive experience in various areas of compliance and internal control in accordance with international and Russian standards and regulations. Graduated from the State University of Management. She is an expert and member of various committees and working groups dedicated to the problems of compliance and internal control of a professional securities market participant.

16 October

Anna Arkhangelskaya

Director, Regulatory Compliance Leader, Financial Services Advisory, CIS
Ernst & Young

16 October

Yury Pripachkin

President
Russian Association of Cryptoindustry and Blockchain (RACIB)
Yury Pripachkin, President of Russian Association of Cryptoindustry and Blockchain (RACIB), member of the Council for the development of the digital economy in theFederation Council of the Federal Assembly of the Russian Federation, member of the Coordination Council on digitalization in the Russian Union of Industrialists and Entrepreneurs (RSPP).

The author of more than 80 scientific publications, the laureate of the 2002 Russian Federation Government Prize in the field of science and technology, Doctor of Technical Sciences.
Since august 2017the President of Russian Association of Cryptoindustry and Blockchain.
The main purpose of RACIB – to promote the distribution and integration of the blockchain technologies into the Russian economy as well as making legal the use of blockchain electronic currencies.

16 October

Nikita Kulikov

CEO
ANO "PravoRobotov"
Ph.D. in law, CEO ANO "PravoRobotov", COO of a law firm HEADS Consulting, creator of the Legal Crypto Rating - the first analytical rating of crypto and blockchain projects, an expert of Expert Council of the State Duma of the Russian Federation on the Digital Economy, Head of the Moscow Chamber of Commerce and Industry Committee for the Development of Self-driving Vehicles. Key competencies: GR, Personal Data and Big Data, Blockchain, FinTech, LegalTech, robots, AI.

16 October

Ilgar Alekperov

CEO
ZUBR Exchange
1.5 years – building one of the most advanced exchanges (named ZUBR) in the world targeting derivative instruments related to crypto assets.
1 year – D, Head of FX Algorithmic trading department at Alfa-Bank, Russia;
7 years – ED, D, Head of DMA IT Development in the brokerage company “OTKRITIE CAPITAL INTERNATIONAL” Ltd.,
10+ years – design and development of high productive trading software, and auxiliary software in relation to trading software;

Education
MS Degree with distinction in Applied Mathematics and Informatics

16 October

Sergey Simanovsky

CEO
Blocksult
Sergey is a blockchain enthusiast since 2012. He has launched various projects in the space and currently is working as an architectural , and business processes consultant for open-source projects. He has over 10 years of managing and executive experience in various fields, including finance and IT.

16 October

Daniel Wolfe

Simoleon LTV
Managing Director
Daniel is an entrepreneur, executive and board member with broad experience in financial markets. He is the Co-founder of the Simoleon Long-Term Value fund. Daniel is also the CEO and Co-Founder of Tradingene, the marketplace for trading algorithms. He serves on the Board of Directors of PAO Uralkali.
Daniel worked at Russia’s Onexim Group, was a board member for Renaissance Capital, PAO Quadra, UC Rusal and The Brooklyn Nets and the Barclays Center.
Mr. Wolfe graduated cum laude from Dartmouth College, receiving a Bachelor of Arts degree in 1987 with a double major in Government and Russian Language and Literature. In 1991, he received a Juris Doctor from Columbia University.

16 October

SG

Sergey Gusev

Department of management of working capital
PJSC Cherkizovo Group

16 October

Dmitry Burundaev

Head of Sales, FX Market
Moscow Exchange
Dmitry graduated from the Kaluga State University named after M.V. Lomonosov. K. Tsiolkovsky specializing in Marketing and
Moscow State Technical University. Bauman Moscow State Technical University, specializing in IT.
Dmitry has been working on the Moscow Exchange since 2013. Since 2017, he has been responsible for sales of Currency market products and services to Russian, foreign and corporate clients.

16 October

Dmitry Piskulov

ACI Russia Vice President
Moscow Exchange
  • -Dmitry Piskulov, Ph.D (Econ.), has graduated from Lomonosov Moscow State University (MSU). Economics department in 1992 with master degree, and in 1997 obtained Ph.D., in world economics. His area of professional interest lies in and regulation of global financial markets, promotion of Russian Ruble as international currency, benchmarks and
  • -He has vast working experience in the area of foreign exchange, money and derivatives markets since early 90-es in Russian and international banks and brokers: first as dealer, Chief Dealer or Head of Treasury (The State bank of the USSR, Rossiyskiy Kredit Bank, ABN Amro Bank, Toribank, MICEX, Derzhava Financial Group, ICAP plc). Since 2005 till 2014 he was a Chairman of the Committee for Professionalism and later Chairman of the Board of National Foreign Exchange Association of Russia (NFEA). He has been working at Moscow Exchange (MOEX) FX Market as Head of Products and Services Development since 2015.
  • -Dmitry joined ACI Russia in 2006. He is Vice President of ACI Russia since 2016 and a member of Moscow FX Joint Standing Committee of ACI Russia and SRO NFA. In 2017 with a group of ACI colleagues he contributed to professional translation of the FX Global Code in Russian.
As a guest teacher Dmitry has delivered lectures on world financial markets in master program of MSU Economics Faculty since 2002. He is an author of popular textbook in Russian and CIS countries “The Theory and practice of foreign exchange dealing” with 5 printed editions. (1996-2016). He has numerous articles and publications in Russian and foreign media on the subject.

16 October

Andrew Rosoman

Head of FXPB&Clearing, EMEA
UBS Investment Bank
Andrew Rosoman holds a bachelor's degree from Cardiff University, has extensive experience in FX and has been Head of FX Prime Brokerage at UBS Investment Bank for over 6 years.

16 October

Pavel Vidov

Head of Trading
INTRAST Financial Company
Head of Trading
INTRAST Financial Company Ltd,
Member of the MOEX Derivatives market committee,
member of ACI-NFA FX Joint standing committee.
Over 12 years of experience in algorithmic and HFT trading in the Russian market.

16 October

16 October

Rauan Khassan

Vice President, International Growth
Trading View

16 October

16 October

Roman Loktionov

Director, OTC Derivatives
MOEX

16 October

Sergey Melnikov

Chief Technology Officer
Raiffeisenbank

16 October

JB

Julia Bazarova

Controller of the Professional Participant
Citibank

16 October

LMAX Exchange

Platinum
LMAX Exchange Group is a global, diversified financial technology company, operating multiple institutional execution venues, including LMAX Exchange (FCA regulated MTF), LMAX Global (FCA regulated Broker) and LMAX Digital, the institutional crypto currency exchange.
First to introduce exchange style execution to all FX market segments and globally recognised for its leading proprietary technology, LMAX Group is transforming the global FX industry to transparent, fair, precise and consistent execution.
LMAX Exchange, the leading institutional exchange for global FX, operates a central limit order book with streaming order-driven firm liquidity and services funds, banks, brokerages globally
Clients benefit from anonymous, regulated, rules-based trading environment and access to real-time streaming market and trade data, enabling control over total trading costs. LMAX Exchange operates a global FX exchange infrastructure with matching engines in London, New York and Tokyo.
LMAX Exchange - a unique vision for global FX.

Alfa Bank

Gold

Bloomberg

Gold
Bloomberg, the global business and financial information and news leader, gives influential decision makers a critical edge by connecting them to a dynamic network of information, people and ideas. The company’s strength – delivering data, news and analytics through innovative technology, quickly and accurately – is at the core of the Bloomberg Terminal. Bloomberg’s enterprise solutions build on the company’s core strength: leveraging technology to allow customers to access, integrate, distribute and manage data and information across organizations more efficiently and effectively.

CME Group/ EBS

Gold
As the world's leading and most diverse derivatives marketplace, CME Group (www.cmegroup.com) enables clients to trade futures, options, cash and OTC markets, optimize portfolios, and analyze data – empowering market participants worldwide to efficiently manage risk and capture opportunities. CME Group exchanges offer the widest range of global benchmark products across all major asset classes based on interest rates, equity indexes, foreign exchange, energy, agricultural products and metals. The company offers futures and options on futures trading through the CME Globex® platform, fixed income trading via BrokerTec and foreign exchange trading on the EBS platform. In addition, it operates one of the world's leading central counterparty clearing providers, CME Clearing. With a range of pre- and post-trade products and services underpinning the entire lifecycle of a trade, CME Group also offers optimization and reconciliation services through TriOptima, and trade processing services through Traiana.

INTL FCStone

Gold
INTL FCStone Ltd (IFL) provides clearing and execution, risk management, payments services, and market intelligence to customers in the EMEA regions. The company specializes in providing access to the EU grains and dairy markets, as well as the base and precious metals, oil and foreign currency markets globally. IFL also provides 24-hr equities execution, while its Global Payments division provides fast, efficient and transparent payment services in 140 currencies across 175 countries. Based in London, IFL is a subsidiary of INTL FCStone Inc. (NASDAQ: INTL), a Fortune-500 company serving customers across asset classes and around the world.

Metallinvestbank

Gold

Moscow Exchange

Gold

1Prime

Gold

Raiffeisenbank

Gold
Raiffeisenbank is a subsidiary of Raiffeisen Bank International AG. The bank offers to retail and corporate customers, both resident and non-resident a full range of banking products. According to Interfax-CEA, Raiffeisenbank ranks the 11th in terms of assets size, 7th in Russia in terms of funds of individuals and 9th in terms of loans for individuals at half year-end of 2019.
RBI regards Austria, where it is a leading corporate and investment bank, as well as Central and Eastern Europe (CEE) as its home market. 13 markets of the region are covered by subsidiary banks. Additionally, the RBI Group comprises numerous other financial service providers, for instance in leasing, asset management or M&A. Around 47,000 employees service 16.4 million customers through more than 2,100 business outlets, the by far largest part thereof in CEE. RBI's shares are listed on the Vienna Stock Exchange. The Austrian Regional Raiffeisen Banks own around 58.8 per cent of the shares, the remainder is in free float. Within the Austrian Raiffeisen Banking Group, RBI is the central institute of the Regional Raiffeisen Banks and other affiliated credit institutions.

Sberbank

Gold

FX Aggregator

Silver

IPC​

Silver
IPC is a technology and service leader powering the global financial markets. We help clients anticipate change and solve problems, setting the standard with industry expertise, exceptional service and comprehensive technology. With a customer-first mentality, IPC brings together one of the largest and most diverse global financial ecosystems spanning all asset classes and market participants. As the enabler of this ecosystem, IPC empowers the community to interact, transact and react to market changes and challenges, and we collaborate with our customers to help make them secure, productive, compliant and connected. Visit ipc.com and follow us on LinkedIn and Twitter (@IPC_Systems_Inc).

MetaQuotes

Silver

Trading View

Silver
All-in-one financial platform to analyze, discuss & trade the markets.

Integral

Bronze
Integral is a leading financial technology company, recognized for helping clients grow their FX business through the provision of advanced workflow automation software and high-performance trading networks.

Our cloud-based services are used by banks, brokers and asset managers around the world. We take on the responsibility to manage, upgrade and install technology across the FX workflow on their behalf, reducing total cost of ownership while helping to optimize operational efficiencies.

We have delivered leading-edge technology to the capital markets for over 26 years and continue to remain relevant through our deep knowledge of the market and local presence in all core FX centers.

NT Progress

Bronze

UBS Investment Bank

Bronze

MarketFactory

Bronze

BGC Partners

Bronze

Association of Corporate Treasurers

Media partner

NFA

Media partner

Derex

Media partner

CbondS

Media partner

LMAX Exchange

Platinum sponsor

Alfa Bank

Gold Sponsor

Bloomberg

Gold Sponsor

CME Group/ EBS

Gold Sponsor

Metallinvestbank

Gold Sponsor

Moscow Exchange

Gold Sponsor

1Prime

Gold Sponsor

Raiffeisenbank

Gold Sponsor

Sberbank

Gold Sponsor

FX Aggregator

Silver Sponsor

IPC​

Silver Sponsor

Check-in and welcome coffee

08:30 AM 09:00 AM

Welcome address by ACI Russia President Sergey Romanchuk

09:00 AM 09:10 AM

Speakers

Keynote inteview: what is driving the evolution of FX market and how to lead the change?

09:10 AM 09:30 AM

Speakers

Panel 1. Trends in global eFX trading. Sell side panel.

09:30 AM 10:15 AM Ballroom 1

  • Digital transformation: how the organizational structure and business processes in banks change.
  • Internalization and quality of work of a liquidity provider: what should customers pay attention to?
  • Using advanced data technologies: Data Science, AI & ML. Are innovations important?
  • Market Makers: banks versus non-bank market makers. Who will win?
  • Using different ways of trading: central limit order books or direct bilateral trading? What is the best way to redistribute risk among market participants?
  • How is the international FX market ecosystem changing?
  • What impact has FX Global Code had on changing trading practices?

Speakers

Panel 2. Panel of the Global FX Committee.

10:15 AM 11:00 AM Ballroom 1

  • Role of the Global FX Committee in the global and regional context.
  • Has the market changed due to implementation of the FX Global Code practices?
  • How to embed the Code in to the practices of the largest clients in the foreign exchange market?
  • Prospects for recognition of the Code in Russia.
  • What is missing from the Code? How improve it?
  • Is compliance with the Code a competitive advantage or a burden on business?
  • How do the mechanisms for monitoring compliance with the Code work?

Speakers

Coffee break

11:00 AM 11:30 AM

Panel 3. Trends in global eFX trading. Experience of service providers.

11:30 AM 12:15 PM Ballroom 1

  • What service do clients need?
  • Professional terminal as an environment for communication between people: will free Internet messengers replace paid services?
  • Exchanges and independent ECNs: is it possible to survive alone or exchanges will buy everyone?
  • The role of platforms with a centralized limit order book in forming the market price.
  • Information or trade matching services: what do clients need more?
  • What data do clients need?
  • Place of meeting of liquidity providers and liquidity consumers: do they need intermediaries?

Speakers

Panel 4. Experience of clients: corporations, funds. Clients' evaluation of electronic platforms.

12:15 PM 01:00 PM Ballroom 1

  • FX risk hedging practices.
  • Electronic platforms or voice trading?
  • Banks or currency exchange and ECNs?
  • What determines the choice of counterparty and platform?
  • How is the cost of services analyzed? TCA.
Is the impact of the FX Global Code on counterparty selection and execution practices palpable?

Speakers

Lunch

01:00 PM 02:00 PM

Parallel workshops. Discussion 5.1: How should an ideal primary FX market matching platform be designed?

02:00 PM 02:45 PM Ballroom 1

  • How to achieve a balance of interests of the market participants so that they wish to place limited orders in the order book?
  • Latency arbitrage and high-frequency arms race - how do they affect the market?
  • Continuous matching or discrete auction?
  • Do speedbumps help the market?
  • How should data distribution be arranged?
  • Criteria for choosing the best tick size.
  • Are marketing programs needed to stimulate liquidity providers?
  • Who should pay the commission: liquidity providers or consumers?
Is it possible to keep different types of clients on the same platform or does one need specialization?

Speakers

Parallel workshops. Discussion 5.2 From the aggregator to the client platform. How to develop electronic trading in the bank?

02:00 PM 02:45 PM Moscow

  • Typology of platforms presented in the market. What tasks do they solve?
  • What are the differences between the platforms presented in the Russian market? Selection criteria.
  • How to build an effective price aggregator and price engine.
  • How to build an effective client transaction platform for electronic trading.
  • Experience of buying a platform from a vendor and building it yourself?
  • Cloud technologies or placement on your own server?
  • Mobile applications for electronic platforms.
  • Business cases.

Speakers

Parallel workshops. Discussion 6.1: Algorithmic and high-frequency trade. Russian experience and global trends.

02:45 PM 03:30 PM Ballroom 1

  • Key trends in the algorithmic trading market.
  • High-frequency trading as a segment of algorithmic trading. Who is it available to?
  • Myths and reality of algorithmic trading. How to launch your own algorithm and what are the costs of entering the market?
  • What are the profitability levels of the algorithms?
  • Is it worth buying a ready to use solution or should you always do your own?
  • What does the Russian market look like in comparison with global trends in terms of development, number of participants, profit margins and regulation?
HFT strategies and good trading practices. Role of FX Global Code.

Speakers

Parallel workshops. Discussion 6.2 Is the user interface and its design important in the electronic trading platform? How is the fight for the client going?

02:45 PM 03:30 PM Moscow

  • Is it important to be "user-friendly" and ergonomics of the trading platform?
  • How to make a quality user interface?
  • Are mobile applications to the platform important?
  • Is it possible to take out of the box solution or it is better to make your own?
  • What is the future of electronic platforms from the point of view of the transaction interface?
  • Social networks and messengers. Directly to the client?

Speakers

Coffee break

03:30 PM 04:00 PM

Parallel workshops. Discussion 7.1: How to build a profitable trading strategy that has an alpha? Working with data in electronic trading.

04:00 PM 04:45 PM Ballroom 1

  • How correct is the hypothesis of an efficient market?
  • How to build and test a trading strategy. Myths and reality.
  • Working with data for trading strategies.
  • On what trading horizons is it possible to succeed?
  • Toolkit for data storage, analysis, trading strategy development and execution.
  • Is it possible to get an advantage due to artificial intelligence and machine learning technologies?
  • Alternative indicators: what can you look at?

Speakers

Parallel workshops. Discussion 7.2: Derivatives and the money market in electronic platforms.

04:00 PM 04:45 PM Moscow

  • What is the domestic and international experience of derivatives trading on electronic trading platforms?
  • How does the client demand for derivatives behave?
  • How much demand is there for various financial instruments: FX Swaps, Interest Rate Swaps, Deposits, REPO, FX Options?
  • Primary market and client’s solutions.

Speakers

Coffee break

04:45 PM 05:15 PM

Parallel workshops. Discussion 8.1 Infrastructure in electronic trading platforms. Speed, reliability, fault tolerance.

05:15 PM 06:00 PM Ballroom 1

  • Which is better: buy your own or rent it?
  • Arms race in the high-frequency trade. Is the end visible?
  • The role of communication line providers. Internet connection or dedicated line?
  • Is colocation worth its price?
  • How not to make architectural mistakes in building a trading platform and achieve optimal performance?
  • Innovations in the market.
  • Is there a place for cloud technologies?

Speakers

Parallel workshops. Discussion 8.2: Cryptocurrencies and blockchain projects: what next?

05:15 PM 06:00 PM Moscow

  • From Bitcoin to Libra and Gramm: What future awaits us?
  • Regulation of crypto assets trading: what will regulators allow?
  • Is it possible to build a reliable infrastructure?

Speakers

Parallel workshops. Discussion 9.1 Post-trading. How to organize the work?

06:00 PM 06:45 PM Ballroom 1

  • Current trends.
  • Payment systems: if there is a place for innovations?
  • International projects that reduce risks.
  • Prime brokerage services and centralized clearing: how to enter the market.
  • How to reduce operational risks?

Speakers

Parallel workshops. Discussion 9.2 Compliance procedures and training in banks and companies.

06:00 PM 06:45 PM Moscow

  • Correct compliance procedures: is it a burden or an advantage?
  • Practice of embedding professional codes into the compliance system.
  • Experience in implementing FX Global Code
  • Products for personnel training: internal or external?

Speakers

Cocktail party, networking, contests.

06:45 PM 09:00 PM