Financial times what makes a rogue trader

Sign in. Accessibility help Skip to navigation Skip to content Skip to footer. Become an FT subscriber to read: Banks use AI to catch rogue traders before the act Make informed decisions with the FT Keep abreast of significant corporate, financial and political developments around the world. Choose your subscription. Trial Try full digital access and see why over 1 million readers subscribe to the FT. For 4 weeks receive unlimited Premium digital access to the FT's trusted, award-winning business news.

Digital Be informed with the essential news and opinion. Delivery to your home or office Monday to Saturday FT Weekend paper — a stimulating blend of news and lifestyle features ePaper access — the digital replica of the printed newspaper. Team or Enterprise Premium FT. IBM's AI, called Watson, can look at everything from leader convictions to divorce settlements and other publicly available information.

That means some with a big divorce settlement could be flagged as a higher risk for rogue trading since they might need the money, as can someone with a court conviction that might be evidence of dishonesty.

That means that anyone selling these services to banks is pushing at an open door, provided, of course, they can demonstrate the tools work. Accessibility help Skip to navigation Skip to content Skip to footer. Video description Transcript. Share on Twitter link opens in a new browser window Share on Facebook link opens in a new browser window Share on LinkedIn link opens in a new browser window Share on WhatsApp link opens in a new browser window.

June 3, Produced by Alphagrid. Close drawer menu Financial Times International Edition. Become an FT subscriber to read: What makes a rogue trader? Choose your subscription. Trial Try full digital access and see why over 1 million readers subscribe to the FT.

For 4 weeks receive unlimited Premium digital access to the FT's trusted, award-winning business news. Digital Be informed with the essential news and opinion. Delivery to your home or office Monday to Saturday FT Weekend paper — a stimulating blend of news and lifestyle features ePaper access — the digital replica of the printed newspaper. Team or Enterprise Premium FT. Pay based on use.