09 February
12.00pm, LT308 Huxley
| Title: | Detecting Unauthorised Trading in a Financial Institution |
|---|---|
| Abstract: | Previous incidents of Unauthorised Trading have caused significant financial and reputational damage to the banks in which it has occurred; preventing further cases across the industry is a commonly recognised challenge. This talk will focus on how Credit Suisse is applying behavioural analytics to recognise the early warning behavioural changes that may indicate an increased risk of unauthorised trading. We will also cover the technology underpinning our solution, and the challenges we have faced along the way. |
| Speaker Details: | Simon Elkington and Rhys Weekley Simon Elkington is a Director in Credit Suisse's IT department with over 20 years' experience of delivering solutions to banks, regulators and government, he currently leads a Credit Suisse project to apply behavioural analytics to the problem of detecting unauthorised trading. Rhys Weekley is a Director in Credit Suisse IT, and technical lead for the project. In his prior role he led a cross-department Engineering function, working on strategic technology projects. For several years he served as CS IT lead for campus recruiting at Imperial, and established links with the Computing department and DoCSoc. |
