Adam McLaughlin

Head of AML Solutions, EMEA

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 New Normal: Compliance Operations and COVID-19

June 30th, 2020

As we continue life with COVID-19 around the world, our environment looks dramatically different from January 2020.

COVID-19 Financial Crime: Stay Resilient

March 25th, 2020

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

5 Predictions for Financial Crime Compliance in 2020

January 31st, 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?

August 12th, 2019

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

Speak to an Expert

WE USE COOKIES

We use cookies to ensure that we give you the best experience on this website. If you continue without changing your settings, we’ll assume that you are happy to receive all on the NICE website. However, if you would like, you can change your cookie settings at any time. To find out more about how we use this information, see ourPrivacy Policy.