Adam McLaughlin

Adam McLaughlin

  • Global Head of AML Strategy and Marketing and the AML Subject Matter Expert, NICE Actimize

Adam McLaughlin is the Global Head of AML Strategy and Marketing and the AML Subject Matter Expert at NICE Actimize. Adam possesses several years of operational experience in identifying and mitigating financial crime risks. Prior to joining the company, he spent a number of years managing financial crime teams and mitigating financial crime risk in financial institutions. Before that, he spent 10 years as a Police Detective in the UK, with the last three years 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 Joint Money Laundering Intelligence Taskforce (JMLIT) in the UK and on the Money Laundering through Capital Markets experts working group. Adam is passionate about fighting financial crime, possessing extensive operational knowledge and expertise in identifying, managing and mitigating financial crime risks in a fully compliant way.

All Sessions by Adam McLaughlin

Double Agents – Thinking Like a Financial Criminal 08/06/2021
11:00 AM - 12:15 PM ET

The Weakest Links – Thinking Like a Financial Criminal to Close Loopholes

We’re Being Followed – Innovating in Investigations 08/05/2021
Innovation Around the Globe 08/04/2021
The Agent’s Gadgets – Tech for FinCrime Innovation 08/03/2021
Innovation After Crisis – FinCrime in a Changed World 08/02/2021