The Impact of AI on Compliance and Market Surveillance in Financial Services - with Dr. Lori Cenci of HSBC
Release Date: 02/28/2023
The AI in Business Podcast
Today’s guest is VP Platform for AI21 Labs, Dan Padnos. AI21 Labs is a Tel Aviv-based software company specializing in natural language processing-based systems. Together with Emerj Senior Editor Matthew DeMello, Dan looks at retail and eCommerce challenges in ensuring accurate product descriptions and personalization at scale, and how advanced large language models like GPT4 are providing solutions. This episode is sponsored by AI21Labs. Learn how brands work with Emerj and other Emerj Media options at .
info_outlineThe AI in Business Podcast
Today’s guest is Carlo Giovine, a partner with McKinsey and lead for QuantumBlack Labs. He joins us to share findings from McKinsey’s “State of AI” in 2022 report – and why the nuances of the study run counter to a lot of cliches we find in the current hype cycles of AI-associated technologies like large language models and conversational AI. If you’ve enjoyed or benefited from some of the insights of this episode, consider leaving us a five-star review on Apple Podcasts, and let us know what you learned, found helpful, or liked most about this show!
info_outlineThe AI in Business Podcast
Today’s guest is Chris Nelson, Senior Vice President of Asset Protection at Gap Inc. Chris joins us to share his experience in loss prevention going from the military to on-site security and on to the world of data. He describes the challenges in each realm, where they are interrelated, and what the difference looks like in data signals. This episode is sponsored by Riskified. Learn how brands work with Emerj and other Emerj Media options at .
info_outlineThe AI in Business Podcast
Today’s guest is Amaresh Tripathy, Senior Vice President and Global Business Leader at Genpact. Genpact is an American professional services firm that employs over 100,000 people in over 30 countries. He leads a team of 15,000 analytics experts covering data engineering, data insights, AI, and machine learning. Today’s program is the first in a multi-episode series focusing on winning executive buy-in for AI projects. Amaresh joins Emerj CEO and Head of Research Daniel Fagella to talk about the importance of fluency in business and data among enterprise leadership. Later, he offers a...
info_outlineThe AI in Business Podcast
Today’s guest is Connie Chan, General Partner at a16z. In conversation with Emerj Senior Editor Matthew DeMello, Connie discusses the challenges consumer companies are facing from distribution to mobile technology. Later, she addresses how AI use cases in personalization and the consolidation of social media as marketing distribution channels will shape the future of consumer technology. A note from a16z on today’s episode: The content here is for informational purposes only and should not be taken as legal, business, tax, or investment advice, or be used to evaluate any...
info_outlineThe AI in Business Podcast
Today’s guest is Ryan Rascop, Senior Business Development Manager at Insight, a leading IT solutions provider specializing in streamlining enterprise data infrastructure. In conversation with Emerj Senior Editor Matthew DeMello, Ryan discusses what sets Centers of Excellence (CoE) apart as an organization-wide approach to adopting AI. Throughout their conversation, he spells out what organizations should pursue CoEs, what signals can tell business leaders that a CoE is the ultimate remedy for reconciling data with their business goals, and how to approach scaling infrastructure for those...
info_outlineThe AI in Business Podcast
Today’s guest is NLPLogix Modeling and Analytics Lead and Data Scientist Ben Webster. NLP Logix is a fast-growing AI services firm based in Florida that serves both the public and private sectors. Ben joins us on the program to discuss topic search as a business capability and the value of detecting meaningful signals originating both inside and outside the organization. Together with Emerj Senior Matthew DeMello, Ben addresses the challenges in this emerging discipline and how to connect results to hard ROI. This episode is sponsored by NLP Logix. To learn more about Emerj Media and how to...
info_outlineThe AI in Business Podcast
Today’s guest is Ylan Kazi, Chief Data Officer at Blue Cross Blue Shield of North Dakota. Ylan returns to the program in conversation with Emerj Senior Editor Matthew DeMello to discuss how AI is changing the intimacy and accuracy of diagnostics in ways that revolutionize how healthcare leaders look at the patient experience. In comparing relevant use cases from large language models and the potential of new platforms like ChatGPT, Ylan focuses on where emerging healthcare AI capabilities are finding serious ROI. If you’re interested in unlocking our AI best practice guides, frameworks for...
info_outlineThe AI in Business Podcast
Today’s guest is Co-Founder and Co-CEO of AI21 Labs, Ori Goshen. AI21 Labs is a Tel Aviv-based software company specializing in natural language processing-based systems. In conversation with Emerj CEO and Head of Research Daniel Faggella, Ori expounds on generative AI use cases that carry true ROI potential for every business and where the technology is expected to take us over the next decade. Together, they offer analyses of genAI’s capacity as an “autocomplete”-style technology and where comparisons between the two begin and end. This episode is sponsored by AI21 Labs. Learn how...
info_outlineThe AI in Business Podcast
Today’s guest is Instacart Chief Operations Officer Asha Sharma. She joins us on the program to discuss the biggest challenges facing retail leaders in the post-COVID world and how data is playing a major role in their solutions. Throughout, she pulls from her experience in the grocery space to underscore how AI use cases in fraud, personalization, and customer “inspiration” represent converging vectors in a new, transformative, and digitally-driven approach to eCommerce. This episode is sponsored by Riskified. Learn how brands work with Emerj and other Emerj Media options...
info_outlineToday's guest is Dr. Lori Cenci, US Head of Unauthorized Trade Surveillance at HSBC. She has over two decades of experience in risk, compliance, conduct, capital markets, quantitative research, product development, client advisory, consulting, writing, and teaching with such austere financial services brands as HSBC. In conversation with Emerj CEO Daniel Faggella, they dissect the impact of AI on insider risk detection and compliance in the financial services space and what a day in the life is like for a market abuse investigator. Later, Lori offers strategies for sorting organizational problems and developing the right questions that automatically cultivate the best data to detect insider risk. If you've enjoyed or benefited from some of the insights of this episode, consider leaving us a five-star review on Apple Podcasts, and let us know what you learned, found helpful, or liked most about this show!