Adam McLaughlin

Director of Financial Crime Product

Adam McLaughlin, Director of Financial Crime Product, has nearly 20 years of experience across law enforcement, financial services and technology sectors. A recognized financial crime expert, Adam previously served as Global Director of Financial Crime Strategy and AML Subject Matter Expert at Nice Actimize, where he developed and executed comprehensive strategies to help firms manage and mitigate financial crime risk. Prior to that, he managed corporate and institutional banking financial crime

Blogs

AML Workforce Transformation: Greater Automation and Increased Expertise

AML operating models are undergoing significant structural change, amid rapid advances in AI. 2026 is heralding a redeployment of skills for AML professionals across the regulated sector. Agentic agents capable of intelligence gathering and case investigat

Financial Crime & AML

06 Mar 2026

From Rules-Based to Results-Based AML Supervision

2026 marks a decisive shift in howregulators evaluate AML programs.The focus is moving from the presence of controls - often a tick-box approach - to the demonstrable effectiveness of those controls.

Financial Crime & AML

03 Mar 2026

Three Crime Trends Reshaping Regulation in 2026

Regulators are shifting from broad compliance expectations to targeted enforcement strategies in 2026. The emphasis is no longer on whether controls exist, but on whether they are effective against increasingly sophisticated financial crime and sanctions e

Financial Crime & AML

25 Feb 2026

AML Regulatory Developments in 2026: Fragmentation or Unification?

Global anti-money laundering (AML) regulations are a paradox in 2026: structured global alignment sits alongside growing jurisdictional divergence. Political priorities and economic strategies in some jurisdictions signal a relaxation of regulation for the

Financial Crime & AML

11 Feb 2026

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