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.

AML Predictions–What Lies Ahead for the Compliance Industry in 2023?

January 11th, 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

October 3rd, 2022

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?

May 26th, 2022

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

Rapidly Changing Russian Sanctions Landscape – Are You Keeping Up?

April 27th, 2022

With the ongoing conflict between Russia and Ukraine, many countries around the world, including the G7 members, have introduced unprecedented financial sanctions. These sanctions

How to Identify and Address True Customer Risk

March 23rd, 2022

It is nearly impossible for financial services organizations (FSOs) to fully understand all the risks they are exposed to. Finance being the bedrock of

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