Joining Forces: AML and Fraud Converge to Fight Financial Crime

  • When: March 24, 2020
  • Time: 10AM – 11AM ET
  • Level: All

Financial Service Organizations (FSOs) are perpetually in search of the latest and greatest methods to fight financial crime. Besides complementing their existing financial crime programs with innovative technologies like AI and machine learning, FSOs have begun to better capitalize on resources they already have. Currently, one of the most significant illicit finance threats is money laundering linked to fraud, especially where receiver banks can have liability for push payments. Improving collaboration and cross-skilling between AML and Fraud teams is now more vital than ever. This webinar chronicles how convergence optimizes detection by providing a fuller context of involved entities for faster and more accurate decisions.

Learning Objectives:

  • Understanding existing implications of siloed AML and Fraud approaches
  • Identifying incentives for combined AML and Fraud solutions and their attributes
  • Developing a unified financial crime compliance approach for AML and fraud teams

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Speakers

Adam McLaughlin
  • Adam McLaughlin

  • Head of Financial Crime Solutions, EMEA
  • NICE Actimize

Bio

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.


Rob Tharle
  • Rob Tharle

  • Fraud Subject Matter Expert, EMEA
  • NICE Actimize

Bio

Rob Tharle, Fraud & Authentication Subject Matter Expert, NICE Actimize EMEA, is responsible for providing thought leadership on industry trends, challenges and opportunities. Prior to joining NICE Actimize in 2019, he worked for 17 years in a number of Risk Management and Fraud Prevention roles at both Natwest/RBS and TSB. During that time, Rob gained extensive experience with the technologies and design of fraud prevention and detection systems including application fraud, Apple and Google Pay, online and mobile banking.