Roundtable: Under the Radar: Closing Gaps in Market Abuse Detection
Roundtable
2025-09-30 | 02:15 PM - 02:55 PM
Information
· How are firms addressing cross-venue and cross-product abuse typologies, especially in OTC, fixed income, and crypto markets?
· Can deploying AI for anomaly detection, pattern recognition, or behavioural analytics enhance market abuse coverage or does explainability remain a barrier?
· How are firms adapting controls to newer forms of abuse, including layering, spoofing, and collusion that evade static surveillance rules?
· With regulators expecting more proactive surveillance, how are teams improving risk assessments, scenario calibration, and escalation processes?
Speakers
Nathan Smith
Independent Contributor