For many years now, public and regulatory interest in misconduct by individuals within financial services firms has been high and shows no signs of abating in the current climate.
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Under MAR and MiFID II, firms are required to detect and report unlawful behaviour in a timely manner by putting preventative measures and solutions in place. To achieve compliance, first and second line surveillance functions need to be created that provide more holistic, forward-facing surveillance solutions.
Artificial Intelligence (AI) has been popularised in fiction for decades, but it wasn’t until the mid-1950’s that the concept of Machine Learning (ML) was introduced to develop efficient AI algorithms.