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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Is This a Graft of Some Kind?
The more complex the processes within a bank, the easier it is to sort of hide losses. It can come down to as simple as timing. You could also hide in plain sight. The space has really gone for either your inner, your out. They always have like a lot of threshold due to rule based detection. And your detection has to be able to adapt.
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