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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
Is It a One Time Hit, or a Skimming?
We're in an adversarial system, right? So you don't get to, there is no one perfect way where once we set it up. We might want to like have that get flagged, right? And of course, maybe it's a false positive, but we're going to flag it. Often these activities, it's not the one time hit. It's sort of hanging under the radar, which makes it very complex. I mean, this space sits at kind of the intersection of criminology, understanding of cap market, also understanding of organizational structures,. processes, and behaviors.
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