Algorithmic Surveillance and Data-driven Enforcement

Regulators are increasingly turning to sophisticated data analysis to catch financial wrongdoing. From insider trading to market manipulation, agencies like the FCA and SEC are now building cases around one controversial line of reasoning: that certain patterns of trades simply couldn't have happened by chance.

Join our small, informal RegTech Meetup for a deep dive into the world of data-driven enforcement. While the mood takes us, we'll chat about how regulators are using algorithmic surveillance and statistical modelling to detect suspicious behaviour. Afterwards we'll just chat.

Whether you're working in compliance, financial services, law or data science—or simply fascinated by where technology and justice collide—this session is for you. The topic should give us all plenty to discuss and think about.

Please come ready with questions, comments and suggestions.

Notes:

1. As per our group's guidelines, we will ask for a small £5 donation on the day to help keep things running.
2. If you have any difficulty finding the venue or have questions beforehand please contact our WhatsApp group: https://chat.whatsapp.com/KpXlPokyOXWH4Nol0NDdzX?mode=hqctcli
3. We've moved the venue to Canary Wharf in the hope that this is more convenient for our members but please share your thoughts on where we should meet next. Do you have any suggestions as to frequency, timing and format?