Advanced analytics and its impact on compliance monitoring and trade surveillance

 

Summary

 

Financial institutions are increasingly required to monitor trading across an ever-expanding number of markets and with a fast-growing pool of data.

 

Join us on our webinar, co-hosted with risk.net titled 'Advanced analytics and its impact on compliance monitoring and trade surveillance' to better understand how to futureproof your trade surveillance and monitoring solutions. 

 

Discussion points include:

 

  • Market overview, compliance monitoring transformation, key trends and drivers
  • Understanding the growing sophistication of trade surveillance and the need for a holistic approach
  • Understanding the latest surveillance and monitoring solutions; the role of advanced analytics, AI, ML, and process automation technologies
  • Learn about the growing importance of holistic surveillance solutions with integrated markets and communications surveillance
  • Understand how to achieve transparency and comply with market regulations Look forward to seeing you there.

Speakers: 

 

  • Alok Gupta, Regional Head - Compliance Analytics, HSBC
  • Charu Madaan, Global Non-Financial Risk (NFR) Leader, Crisil 

Moderator:

 

  • Phil Albinus, Contributing Editor, Risk.Net