Adam McLaughlin

Global Head of Financial Crime Strategy & Marketing, AML

Adam McLaughlin possesses several years of operational experience identifying, investigating and mitigating financial crime risks. He previously worked as an AML compliance manager for J.P. Morgan and before that spent nearly 10 years as a Police Detective in the UK. Part of this was managing a financial crime investigation team in the City of London Police, the UK’s national lead force for economic crime.

Adam was also an operational member of the UK Joint Money Laundering Intelligence Taskforce (JMLIT). The JMLIT is a joint public and private partnership whose aim is to work together to share intelligence and information to fight financial crime and identify new threats.

AML Predictions – Looking forward to 2022

January 20th, 2022

As we start off another year, let’s revisit my 2021 AML predictions to see how they held up, and explore what 2022 may hold.

FCA Increases Regulatory Pressure to Strengthen AML Controls for Trade Finance

October 27th, 2021

On September 9, 2021, the FCA sent a ‘Dear CEO’ letter to firms carrying out trade finance businesses. The letter informed firms of their

Cryptocurrency: Top Frequently Asked Questions for Financial Crime Prevention Professionals

August 20th, 2021

In a recent webinar series with NICE Actimize and CipherTrace, Digital Currencies: Understanding Expectations and Managing Your Risk, the team had a great discussion

The Future of Information Sharing Across the Financial Crime Landscape – Is Your Organization Ready?

August 3rd, 2021

It’s no secret that the way the financial industry is sharing information today is outdated. Our organizations’ AML and fraud systems are siloed and

Fighting Financial Crime Effectively – Are we getting it wrong?

July 19th, 2021

Over the span of the last decade, there has been a seemingly unstoppable growth in financial crime and the predicate crimes that feed it.

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