Welcome Address, Regulatory Keynote Interview & Debate: The Technology Revolution: Transforming Surveillance Efficiency
Live
2025-04-02 | 01:00 PM - 02:05 PM (GMT+00:00) London
Information
Regulatory Keynote Interview: Cliffe Allen, Managing Director of Examinations for OTC Derivatives, National Futures Association (NFA)
Debate: Breaking Language Barriers: Surveillance in a Multilingual World
- How should financial institutions prioritise the languages they cover to ensure effective and complete surveillance coverage? What is the regulatory expectation for language coverage?
- Are traditional comms surveillance systems causing gaps to appear due to the lack of multi-language coverage?
- How can AI and machine learning improve language transcription, translation, and natural language processing in surveillance?
- Why do banks continue to rely on lexicons despite advancements in technology?
- How do false positives and inefficiencies arise from legacy lexicon-based systems, and how can they be addressed?
Speakers
Emily Wright
1LoD
Moderator
Andrew Harrison
BNP Paribas
Managing Director, Head of America’s, Front Office Conduct and Surveillance
Sanjay Tripathi
Deutsche Bank
Managing Director, Global Head of Communication Technology & Cloud Transformation Lead
Cliffe Allen
National Futures Association (NFA)
Managing Director of Examinations for OTC Derivatives
Joe Campione
Wells Fargo
Managing Director, Global Head of Communications Surveillance CIB and CB