Tackling Money Laundering in Financial Markets: Challenges and the Way Forward

Detecting money laundering risk in capital markets is a challenge which the industry has long struggled to effectively overcome.

Join industry experts from Quantexa, Nomura, and Deloitte for a panel discussion around the latest FCA observations and their practical implications.

During the webinar, we'll showcase how financial institutions are moving to a contextual approach to better understand and mitigate their exposure to money laundering through markets.

By attending this webinar, you will:

• Gain expert insight into the AML regulatory landscape for capital markets.
• Discover the key legacy, organisational, and implementation challenges in tackling money laundering.
• Explore best practice examples from Deloitte, Nomura, and Quantexa regarding effective transaction monitoring.