AI in Trade Surveillance: Balancing Efficiency, Effectiveness, and Key Takeaways from IOSCO’s 2025 Review

As financial markets continue to evolve in complexity, the pressure on surveillance teams to monitor risk across fragmented markets, high-velocity trading, and multi-asset environments has never been greater. The 2025 IOSCO Market Surveillance Review highlights both progress and persistent gaps in surveillance capabilities globally, while IOSCO’s latest AI Consultation Report signals a clear regulatory shift toward to use of Artificial Intelligence in market monitoring and risk detection.

This webinar will explore how trade and communications surveillance approaches are evolving across APAC and how firms are using AI to strike a balance between operational efficiency and effectiveness. The panellists will examine industry challenges, deployment strategies, regulatory expectations, and emerging risks and opportunities at the intersection of surveillance and AI.

Key Themes:

• Current state of trade and communications surveillance

• Evolving regulatory expectations including on using AI

• AI governance and model risk management

• Enhancing risk coverage, alert precision and noise reduction

• Addressing cross-venue fragmentation