Gaps in financial crime legislation and controls have created opportunities for criminals to hide in the void between organisations and behind corporate entities and
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 FATF Grey List: Not an Exclusive List any Country Wants to be on
A country being added to the FATF grey list can have far-reaching ramifications. Any country being considered as a new addition to the grey
AML Predictions–What Lies Ahead for the Compliance Industry in 2023?
2022 was a year of change that took the financial crime and compliance industry on a roller coaster ride. The U.K. pushed through the
Removing the Corporate Banking Camouflage Through Improved KYC and UBO Visibility
Anti-money laundering (AML) can be described as finding a needle in a haystack. But this analogy leaves out the considerable steps criminals go through
What is the Travel Rule, and How Does it Apply to Crypto?
The ‘Travel Rule’ was first introduced by FinCEN in the US’s Bank Secrecy Act (BSA) and came into effect in the US on May