The AI in Business Podcast

The Future of AI in Market Surveillance - with Arcangelo Grisi of HSBC

Aug 18, 2022

29:56

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Highlights

AI Chapters

Episode notes

Are There Any Ways to Detect Non Approved Channels?

01:58

The Right Place to Start to Free Up the Value of Our Data

02:29

Trade Surveillance Has Been So Much Harder Than the Communication Side of Things

01:36

Introduction

2min

What Is Market Surveillance?

3min

How Do We Manage Complexity With Humans?

3min

How to Detect Misconduct in the Market?

4min

Trade Surveillance Has Been So Much Harder Than the Communication Side of Things

2min

Are There Any Ways to Detect Non Approved Channels?

2min

How to Sniff Out Secret Patterns?

2min

Trade Surveillance Is Lagging

3min

Using Natural Language Processing to Understand Intent and Craving Behavior

2min

10.

The Challenges in Financial Services?

4min

11.

The Right Place to Start to Free Up the Value of Our Data

2min

12.

Ai in Business Podcast - Arch Angelo

2min

Today’s guest is Arcangelo Grisi, Head of Market Surveillance for the U.S. at HSBC. As one of the largest financial services organizations in the world, HSBC generates approximately $50B in revenue per year. In this episode, Arcangelo explores the monitoring of trades regarding manipulating the markets and monitoring communications. He goes into detail about how challenging and essential this role really is within the enterprise. This episode is part of our broader series on AI and compliance sponsored by Smarsh. Smarsh has given us a broad mandate to reach AI experts in the domain of compliance and learn their best practices for adopting the technology. To learn more about sponsored content and how to engage with the Emerj audience, visit emerj.com/ad1.