AI can assist post-trade surveillance by:

Question

Accepted Answer

Prioritizing alerts and spotting complex patterns, with human investigation and model governance on the surveillance models themselves. — AI prioritizes surveillance alerts; humans investigate; govern the surveillance models too.

Answer

Replacing all human investigators without oversight.

Answer

Deleting alerts that look interesting.

Answer

Publishing client personal data publicly.

AI can assist post-trade surveillance by:

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Full Explanation