COVID-19 is the biggest peacetime challenge in a generation. No one knows how long this invisible threat will last, there is currently no cure
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.
5 Predictions for Financial Crime Compliance in 2020
Many of the financial crime technology themes that dominated 2019 are expected to re-emerge as the primary focus areas for the balance of 2020,
Implementing Real-Time Inbound Payment Profiling: Are You Ready to Manage AML Issues?
NICE Actimize recently released a new white paper on this topic, titled "The Moment for Implementing Real-Time Inbound Payment Profiling is Now: Are you