2025-05-16 11:52
IndustryAI-Powered Regulatory Compliance
MiFID II enforcement costs drop 28% using natural language processing (NLP) to:Auto-flag 99.7% of reporting errorsDetect spoofing patterns across 150 exchanges
Deutsche Bank’s AI processed 430M FX trades in 2023, identifying 17,000 AML violations via dark pool liquidity mapping. Challenges remain in interpreting ASEAN’s fragmented forex laws. FINRA approved the first AI compliance officer in 2024.
Like 0
Hot content
Industry
Event-A comment a day,Keep rewards worthy up to$27
Industry
Nigeria Event Giveaway-Win₦5000 Mobilephone Credit
Industry
Nigeria Event Giveaway-Win ₦2500 MobilePhoneCredit
Industry
South Africa Event-Come&Win 240ZAR Phone Credit
Industry
Nigeria Event-Discuss Forex&Win2500NGN PhoneCredit
Industry
[Nigeria Event]Discuss&win 2500 Naira Phone Credit
Forum category
Platform
Exhibition
Agent
Recruitment
EA
Industry
Market
Index
AI-Powered Regulatory Compliance
Hong Kong | 2025-05-16 11:52MiFID II enforcement costs drop 28% using natural language processing (NLP) to:Auto-flag 99.7% of reporting errorsDetect spoofing patterns across 150 exchanges
Deutsche Bank’s AI processed 430M FX trades in 2023, identifying 17,000 AML violations via dark pool liquidity mapping. Challenges remain in interpreting ASEAN’s fragmented forex laws. FINRA approved the first AI compliance officer in 2024.
Like 0
I want to comment, too
Submit
0Comments
There is no comment yet. Make the first one.
Submit
There is no comment yet. Make the first one.