OMB Individually Reported
Trading Desk Grouping
Low riskExact public inventory row
Description
Categorize wide-ranging trading desk operations by asset class
Detailed example
An asset class type for each desk
AI / analytics pattern
Natural Language Processing: AI that processes, interprets, and shares information in human language.
Automation level / stage
b) Pilot – The use case has been deployed in a limited test or pilot capacity.
Expected benefit
Grouping Trading Desk Descriptions
Controls / human review
ATO: Yes; PIA: Not published
Data needed
External – Banking Data