The past 12 months have been marked by profound change and rapid digitization, a trajectory that is likely to continue over the next few
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.
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
What a year 2020 was. Who would have expected in January 2020 that by March, most countries around the globe would be shut down
The financial crime compliance revolution is here, and it will change how we identify and disrupt financial criminals.
As we continue life with COVID-19 around the world, our environment looks dramatically different from January 2020.