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.

Tackling KYB challenges with perpetual KYC

June 6th, 2024

Know Your Customer (KYC) is essential, not only for anti-financial crime compliance but also for a smooth, positive customer experience, particularly during the onboarding

U.S. Corporate Transparency Act Deemed Unconstitutional

May 9th, 2024

On March 1, 2024, an Alabama court made a significant decision, declaring the new U.S. Corporate Transparency Act (CTA) unconstitutional. The U.S. CTA, enacted

The Evolving Landscape of Sanctions

April 17th, 2024

The international sanctions landscape has undergone a significant transformation in recent years, particularly in response to the escalating tensions between Ukraine and Russia. This

The World of AML Risk Assessment

February 13th, 2024

AML risk assessments are a first step toward protecting a financial institution (FI) from breaching financial crime regulations and stopping criminals from accessing financial

2024 Predictions: Sanctions, FOMO and Corporate Transparency

January 16th, 2024

2023 was an eventful year, marked by new regulations and legislation, technology advancements, and political strife. We continued to work together and strengthen as

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