Significant changes are coming in 2025 in anti-money laundering regulations and strategies: approaches to information sharing, and a change in focus on sanctions will
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.
What You Need to Know: How the FinCEN Final Rule Impacts Registered Investment Advisers (RIAs)
2026 will be here in a flash, and for Registered Investment Advisers (RIAs), this means the need to comply with AML regulations. The Financial
Generative AI Transforms Financial Crime Management
In this blog, we cover how generative AI is impacting financial crime management and compliance and how financial institutions can leverage it in systems
Tackling KYC/KYB challenges with pKYC
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
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