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The Impact of AI on Compliance and Market Surveillance in Financial Services - with Dr. Lori Cenci of HSBC

The AI in Business Podcast

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How Leaders in This Space Operate

It's looking across a very clue-gy, like you had said, duct tape and bubble gum kind of a situation which makes it tough to look at. What's interesting about this space is there's no one right way. Here, we're working in a very amorphous environment. We're looking for the opportunity for a trader or some other actor involved in trading employees. And it could also involve clients outside the bank. It finds an opportunity to either hide P&L, benefit themselves in some way through P&L.

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