In a recent webinar series with NICE Actimize and CipherTrace, Digital Currencies: Understanding Expectations and Managing Your Risk, the team had a great discussion
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.
The Future of Information Sharing Across the Financial Crime Landscape – Is Your Organization Ready?
It’s no secret that the way the financial industry is sharing information today is outdated.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?
Over the span of the last decade, there has been a seemingly unstoppable growth in financial crime and the predicate crimes that feed it.
Future Trends and Threats Across Fraud and AML
The past 12 months have been marked by profound change and rapid digitization, a trajectory that is likely to continue over the next few
The Future of Compliance
The effects of COVID-19 will be felt for the next few years and will continue to ripple out into the world of financial crime