REGTECH: PREVENTING MARKET ABUSE WITH ARTIFICIAL INTELLIGENCE AND BIG DATA

Regtech: Preventing market abuse with artificial intelligence and big data

Date: 16th November 2018

Time: 9:00am

Location: Palais Brongniart, 16 Place de la Bourse, 75002 Paris

Europe’s updated Market Abuse Regulation (MAR) was introduced more than two years ago, but are banks coping with compliance?

In France, for example, the regulation requires that any suspicious financial transaction is declared to the AMF (the French financial markets authority) without delay.

Financial institutions have put in place systems to identify such transactions. However most of these systems seem outdated compared to the possibilities offered by artificial intelligence and big data.

Join our seminar to hear Capco, in collaboration with Cardabel (France) and Quantexa (UK), analyse the limitations of current solutions and business opportunities stemming from new technologies.

CAPCO INTELLIGENCE

UNDERSTANDING MARKET ABUSE IN THE AGE OF MARKET SURVEILLANCE 2.0.

In this three-part blog series, Capco’s Jeroen Aumand looks at how market abuse is being perpetrated and the challenges for new market surveillance controls/ solutions. In Part 3 we examine how offenders hide information and other noteworthy behaviours.