This presentation was given at the prestigious ONE Aldwych hotel in London on July 14th 2016. The presentation discusses the implications to finance as regulatory and compliance controls become increasingly strict. How confident can you be that you are doing enough to spot and prevent risky transactions and money laundering attempts? And could technologies like blockchain help to increase confidence in transactions? In July's edition we're talking about Trust, Transaction Monitoring, and anti-money laundering (AML) for financial messaging specifically: How secure are current transaction methods? What are the key weaknesses which can be exploited? What approaches can be used to identify anomalies in financial messaging traffic? What are the risks to Compliance Officers and financial institutions? Are there improvements which can be made transaction monitoring systems? Can technologies like blockchain be used to increase trust and confidence in financial messaging?