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Alisha Houlihan
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Alisha Houlihan

Author

AS SEEN ON
AMLintelligence.com

Preston's Summary

Alisha Houlihan is a journalist who writes for AMLintelligence.com, focusing on articles related to anti-money laundering (AML) and financial crime. With a keen interest in global regulatory developments and enforcement actions, Alisha provides in-depth coverage of cases, fines, and initiatives aimed at combating money laundering and illicit financial activities.

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Geo Focus

Coverage Attributes:

Beta
Government Announcement: 35 %
Legal Policy Regulation: 22 %
Breaking News: 14 %
Cites Data: 6 %
Evolving Stories: 6 %

Themes Covered:

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Most Recent Topics:

  • Corporate Fraud
  • Financial Crimes
  • Legal Software

Pitching Insights

Alisha Houlihan’s coverage focuses on finance, legal and compliance issues, particularly in the context of money laundering and financial regulations. She appears to be interested in government announcements and breaking news related to these topics.

Given her focus on government announcements and legal policy regulation, Alisha would likely be receptive to pitches from experts with deep knowledge of financial regulations, anti-money laundering practices, international finance laws, or global banking operations. Sources who can provide insights into recent regulatory changes or high-profile cases related to money laundering may also pique her interest.

Since Alisha doesn't have a specific geographic focus mentioned, she could potentially be open to content that covers international perspectives on financial regulations and compliance issues.

This information evolves through artificial intelligence and human feedback. Improve this profile .

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Articles

AMLintelligence.com

IN PICTURES: All the photos from across the two days of London ‘International Anti-Financial Crime Summit 2024’ - AML Intelligence

IN PICTURES: All the photos from across the two days of London ‘International Anti-Financial Crime Summit 2024’ - AML Intelligence

By: Alisha Houlihan

Mark Condren for AML Intelligence MORE THAN 300 fincrime professionals attended across the two days of London ‘International Anti-Financial Crime Summit 2024’ on October 8 and 9 last. IAFCS2024 kicked off on ‘Day Zero’ Closed Session for C-Suite FCC leaders, regulators and law enforcement chiefs. This Roundtable was held in the convivial surroundings of […]

AMLintelligence.com

IN Photo’s Leaders in Finance AML-NL Event 2024 - AML Intelligence

IN Photo’s Leaders in Finance AML-NL Event 2024 - AML Intelligence

By: Alisha Houlihan

IN PICTURES: 70 leading Dutch AFC bodies gather for ‘Leaders in Finance AML Event 2024’ Dozens of the leading AFC organizations in the Netherlands gathered in Utrecht for this year’s ‘Leaders in Finance AML Event’. The summit, which included insights from the likes of Rabobank AFC boss Philippe Vollot, focused on the themes of data […]

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