Adam McLaughlin is the AML Subject Matter Expert in EMEA for NICE Actimize. He has several years of operational experience investigating, identifying and mitigating financial crime risks. He joined NICE Actimize from J.P. Morgan, where he was employed as an AML Compliance Manager, with experience of covering various Lines of Business. During his time at J.P. Morgan Adam was an operational member of the Joint Money Laundering Intelligence Taskforce (JMLIT) in the UK. A joint public and private partnership whose aim is to work together to exchange and analyse information relating to money laundering and wider economic threats. As part of the JMLIT, he was also a member of Expert Working Groups, looking at specific areas of Financial Crime threats and how to identify and mitigate these threats.