Financial institutions play a critical role in ensuring market integrity and protecting investors by monitoring trading activities. They do this by employing powerful algorithms and machine learning techniques designed to identify suspicious patterns and anomalies in trading data. Through trading surveillance teams, financial institutions can detect potential market abuse, insider trading, and other regulatory violations.

Enrico will help us understand the practices that model risk teams develop, and he will shed light on the regulatory landscape and discuss how technology continues to shape this ever-evolving field.