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On-demand Webinar

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.

In 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.

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Speakers

Katie Gibson photo
Katie Gibson
Director
Deloitte LLP
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Katie Gibson
Director

With over 13 years' experience in Financial Crime detection, Katie has worked with Quantexa, spearheading numerous implementations for global financial institutions.

Her expertise spans the entire implementation lifecycle, from initial PoC to production releases, successfully helping clients replace their legacy systems and significantly enhancing Financial Crime (FC) risk detection.

Before joining Deloitte, Katie honed her skills leading operational and analytics teams within the financial industry, giving her an unparalleled understanding of the challenges and opportunities faced by her clients.

This unique blend of consulting expertise and hands-on industry experience makes Katie an invaluable asset in the world of Financial Crime prevention.

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Manish Gupta
Head of Capital Markets Solutions – EMEA & APAC,
Quantexa
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Manish Gupta
Head of Capital Markets Solutions – EMEA & APAC,

Manish Gupta has over 15 years of experience in financial services, specializing in compliance technology for capital markets.

He has led major initiatives at top institutions, designing and implementing advanced Financial Crime and Trade Surveillance solutions to meet evolving regulatory demands.

As Head of Capital Markets Solutions at Quantexa, Manish drives the development of tailored compliance solutions and provides strategic guidance to help clients navigate regulatory change.

He is passionate about enabling financial institutions to excel in an increasingly complex and regulated environment.

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Matt Long
Global Head of Financial and Economic Crime Risk, Financial Services, and Government
Quantexa
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Matt Long
Global Head of Financial and Economic Crime Risk, Financial Services, and Government

Based in Luxembourg, Matthew has more than 25 years’ experience working with international institutions in financial services and the public sector.

Prior to joining Quantexa, Matthew managed large scale AML/CTF transformation initiatives, as well as running operational and investigative functions within Banking, Life Assurance and Payment Service Provider organisations.

This has also included regular engagement with external parties including international Law Enforcement, Financial Intelligence Units and Regulatory Authorities.

Matthew is an appointed Board Director, regular AFC conference speaker and author with a focus on innovation and change.

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Ashok Sawant
EMEA Head of Transaction Monitoring
Nomura
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Ashok Sawant
EMEA Head of Transaction Monitoring

Ashok is a seasoned Financial Crime Compliance professional with deep focus on Transaction Monitoring across the financial services landscape, spanning retail banking, commercial banking, global markets, and correspondent banking.

He has spearheaded strategic implementations across multiple banking institutions, consistently driving compliance excellence and fostering strong regulatory relationships. Known for his analytical mindset and systematic approach, Ashok delivers innovative solutions that advance transaction monitoring capabilities and strengthen financial crime prevention frameworks.

In his current role as Head of Transaction Monitoring for EMEA and Global Subject Matter Expert at Nomura Wholesale, Ashok leads the global implementation of Transaction Monitoring systems and governance frameworks across the organization's international business portfolio.

His leadership ensures seamless integration of global compliance standards with local regulatory requirements, delivering comprehensive transaction monitoring capabilities across diverse jurisdictions.