Transaction Monitoring and KYC Integration
From fragmented control to risk intelligence. How buy-side firms can shore up their risk management through integration.
Read Whitepaper
Fenergo
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 compliance in EMEA for JP Morgan. Adam’s expertise in understanding evolving regulatory expectations, emerging threats and technology solutions guides Fenergo’s financial crime product roadmap and innovation strategy.
From fragmented control to risk intelligence. How buy-side firms can shore up their risk management through integration.
Read Whitepaper
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.
Read Blog
2026 marks a decisive shift in how regulators evaluate AML programs. The focus is moving from the presence of controls, often a tick-box approach - to the demonstrable effectiveness of those controls.
Read Blog
Regulators are shifting from broad compliance expectations to targeted enforcement strategies in 2026.
Read Blog
Global anti-money laundering (AML) regulations are a paradox in 2026: structured global alignment sits alongside growing jurisdictional divergence.
Read Blog