How Do I Use AI to Prevent Insider Trading?
Update: 2025-10-17
Description
The SEC is using AI to detect suspicious trading patterns with unprecedented power and accuracy. So that begs the question: how can you be using AI to prevent insider traiding within your own organization? BELA Chair Erica Salmon Byrne explains.
This episode stems from the BELA concierge service, in which our internal experts will answer any E&C question a BELA member poses. And since there is no competition in compliance, we respond to anonymized, high-level concierge questions here for the benefit of E&C teams everywhere.
- Two Workers at Filing Agent to SEC Edgar Get Insider Charges: https://fortune.com/2025/06/28/sec-workers-edgar-system-insider-trading-securities-fraud/
- Ethisphere's free AI Report: https://resources.ethisphere.com/story/ai-in-ethics-and-compliance/page/1?hsCtaAttrib=195957177382
- Want to join BELA? Here's how: www.ethisphere.com/bela
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