About
Are escalating compliance demands and growing investigation volumes hindering your AML efforts? You're not alone. The global cost of AML compliance for financial institutions reached a staggering USD 206 billion in 2023.

Join the webinar and discover how AI can empower you to tackle these challenges.

Learn how NICE Actimize, a trusted partner to top global banks, seamlessly integrates the latest technology, including Generative AI, helping financial institutions build adaptable, compliant, and scalable solutions tailored to their unique needs.

Register today and take a step towards a more efficient and secure future!
Agenda
  • Unpack the evolving AML landscape: Gain insights into rising costs, increasing complex threats, regulatory complexity, and the impact of a rapidly changing legislative environment, as well as the impact caused by global geopolitical instability such as the ongoing Russia-Ukraine conflict.
  • Showcase the power of AI: Learn how real-world use cases leverage AI to streamline financial crime compliance, boost efficiency and effectiveness, and free up analysts to focus on high threat investigations.
  • Explore the future of AI in AML in Financial Crime Compliance: Gain a glimpse into how AI is evolving and shaping the future of compliance.
Presenters
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Adam McLaughlin
Global Head of Financial Crime Strategy and AML SME at NICE Actimize.
Adam McLaughlin is the Global Head of AML Strategy and Marketing and the AML Subject Matter Expert 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 UK, with the last three years 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 Joint Money Laundering Intelligence Taskforce (JMLIT) in the UK 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.
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Francisco Mainez
Financial Crime Principal Business Consultant - Professional Services at NICE Actimize.
Francisco Mainez is the former Global Head of Data and Analytics for Wealth and Personal Banking Financial Crime Risk at HSBC. Francisco is now part of the Professional Services team at Nice Actimize, where he is using his experience in Financial Crime and Intelligence to integrate different capabilities into solutions that can improve prevention, detection and investigation of Financial Crimes.

Throughout his career, Francisco has specialised in activities related to data extraction, analysis and insight reporting, covering Money Laundering, Financial Crime Typologies, Operations, Customer Due Diligence and Tax Evasion, among other areas. His team was also involved in rolling out initiatives related to Advanced Analytics solutions for Financial Crime.

While in HSBC, Francisco worked in other Financial Crime Teams, such as the Financial Intelligence Unit and Compliance Reporting. Prior to HSBC, Francisco fulfilled roles in Standard Chartered Bank in London and Singapore after completing several tours of operations in Military Intelligence for NATO and the European Union in different geographical locations.
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Mirela Ciobanu
Lead Editor at The Paypers
Mirela Ciobanu is Lead Editor at The Paypers, specialising in the Banking and Fintech domain. With a keen eye for industry trends, she is constantly on the lookout for the latest developments in digital assets, regtech, payment innovation, and fraud prevention. Mirela is particularly passionate about crypto, blockchain, DeFi, and fincrime investigations, and is a strong advocate for online data privacy and protection. As a skilled writer, Mirela strives to deliver accurate and informative insights to her readers, always in pursuit of the most compelling version of the truth.
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