Nomura Bank (Switzerland) uses the MLDS Money Laundering Detection System
Worldwide, 14,500 Nomura employees support their customers in the areas of securities brokerage, IPOs, Asset Management and Private Banking.
The Swiss subsidiary of the Japanese Nomura Group relies on Bosch Software Innovations' MLDS for the early identification of unusual business relationships, both in their core business of securities brokerage as well as in their private banking sector. The Nomura Group requires compliance systems of the highest quality, which Bosch Software Innovations has provided with their MLDS.
Worldwide, 14,500 Nomura employees support their customers in the areas of securities brokerage, IPOs, Asset Management and Private Banking.
With the MLDS, Nomura Bank ensures that transactions are analyzed according to the current legal regulations in Switzerland. Doubtful transactions are immediately and efficiently recognized and clarified.
The process by which the electronic workflow covers the entire clarification process is one of the key reasons why Nomura included the MLDS into their Compliance activities.
