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20 March 2025, London

AI Powered Communications Surveillance - London 2025

Surveillance 2025

A Powerful Learning Forum for Surveillance Executives

An off-the-record, invitation-only meeting

Join us for a transformative discussion where senior compliance leaders come together to shape the future of surveillance. This exclusive roundtable is designed for high-level professionals committed to driving change, solving complex challenges, and building a surveillance community. 

Each session is professionally moderated to foster off-the-record, candid discussions. Where you can benchmark your surveillance capabilities against your peers, tackle the industry's toughest problems, and collaborate on innovative solutions across AI and technology.

Agenda

8.30 Registration


9:00 Roundtable Discussion: AI Powered Communications Surveillance

  • How can firms effectively harness AI to detect misconduct across complex and evolving communication channels?
  • What are the key challenges in balancing AI-driven efficiency with regulatory requirements and data privacy concerns?
  • How can AI help surveillance teams move beyond rule-based detection to uncover behavioural patterns and hidden risks?
  • What practical steps should firms take to ensure AI solutions remain adaptable and scalable as communication methods continue to evolve?

Moderators:
Emily Wright, Consultant
Natalie McManus-Barnett, Managing Director, Innovative Compliance


10.00 Networking and Refreshments


10:30 Financial Markets Surveillance Roundtable Closes and All Depart

Organisations in attendance

Confirmed:

  • Abrdn Asset Management 
  • Amundi
  • BNP 
  • Credit Agricole 
  • Deutsche Bank 
  • Lloyds Banking Group
  • Nomura 
  • Rabobank 
  • RBC Capital Markets 
  • Shield  
  • Societe Generale Corporate and Investment Banking 
  • Standard Chartered Bank
  • TD Securities 

 

Sponsored by:

Shield

Partner with us

Our Executive Insights Roundtables offers a platform to make one-to-one connections with key decision-makers and showcase your expertise.

For sponsorship enquiries, please contact:

Jess Jones - jess.jones@thoughtnetworks.com - Tel +44 (0) 7990 572900