Product Manager, Suitability Surveillance
Anand Maheshwari

Capital markets are global, they are complex, and have varying degrees of opacity. This creates opportunities for criminals to exploit gaps to move and clean their illicit wealth.

How can you detect money laundering in capital markets?

Numerous gaps exist in the use of current processes and technology for detecting, investigating, and reporting money laundering in capital markets.

Download this White Paper and learn how a combination of AML and Trade Surveillance technologies can help your firm to uncover these hidden risks more accurately and efficiently.

Get the White Paper