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.

What You Need to Know: How the FinCEN Final Rule Impacts Registered Investment Advisers (RIAs)

December 9th, 2024

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

October 3rd, 2024

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

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

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