Adam McLaughlin

Global Head of Financial Crime Strategy and AML SME at NICE Actimize

Speaker

Adam McLaughlin is the Global Head of Financial Crime Strategy and AML SME 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 U.K, with the last three years managing a Financial Crime investigation team in the City of London Police, the U.K.’s national lead force for Economic Crime.

Adam was also an operational member of the Joint Money Laundering Intelligence Taskforce (JMLIT) in the U.K. 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.