By Sandra Fungai Kabaya ( October 23, 2023, 9:14 AM EDT) -- The securities industry plays a critical role in global financial markets, facilitating investments and capital flows. However, this sector is also susceptible to illicit activities, including money laundering. To safeguard the integrity of the securities market and prevent the misuse of funds for criminal purposes, robust anti-money laundering (AML) measures are essential. This article explores the significance of AML in the securities industry and highlights strategies to enhance its effectiveness....