AML risk assessments are a first step toward protecting a financial institution (FI) from breaching financial crime regulations and stopping criminals from accessing financial
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.
2023 was an eventful year, marked by new regulations and legislation, technology advancements, and political strife. We continued to work together and strengthen as
Money laundering enables criminal organizations and facilitates crime—it’s a continuing threat to society. Victims of these crimes suffer physical or psychological harm, but it
Gaps in financial crime legislation and controls have created opportunities for criminals to hide in the void between organisations and behind corporate entities and
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