
 The AI in Business Podcast The Future of AI in Market Surveillance - with Arcangelo Grisi of HSBC
 Aug 18, 2022 
 Chapters 
 Transcript 
 Episode notes 
 1  2  3  4  5  6  7  8  9  10  11  12 
 Introduction 
 00:00 • 2min 
 What Is Market Surveillance? 
 02:00 • 3min 
 How Do We Manage Complexity With Humans? 
 04:31 • 3min 
 How to Detect Misconduct in the Market? 
 07:06 • 4min 
 Trade Surveillance Has Been So Much Harder Than the Communication Side of Things 
 11:26 • 2min 
 Are There Any Ways to Detect Non Approved Channels? 
 13:02 • 2min 
 How to Sniff Out Secret Patterns? 
 14:59 • 2min 
 Trade Surveillance Is Lagging 
 17:14 • 3min 
 Using Natural Language Processing to Understand Intent and Craving Behavior 
 19:45 • 2min 
 The Challenges in Financial Services? 
 21:37 • 4min 
 The Right Place to Start to Free Up the Value of Our Data 
 25:28 • 2min 
 Ai in Business Podcast - Arch Angelo 
 27:57 • 2min 
