NREGULATORY INITIATIVESN
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From the editor
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Member spotlights
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From the director of editorial content
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The ISO 20022 payment standard : A paradigm shift
Discover how the new ISO 20022 payment standard is expected to improve transparency and efficiency within the cross-border payments industry .
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AI and the FDIC ’ s disaster-related regulatory adjustment
How AI can help FIs make the most of the FDIC ’ s recent disaster-related relief effort .
NCOMPLIANCEN
NAFC CHALLENGESN
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Open banking and financial crime risks in Canada
Explore the financial crime threats associated with open banking and strategies to contend with those risks .
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Financial crime risks in gold supply chains
Understand why criminals are drawn to the gold sector and what can be done to prevent and mitigate financial crime .
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Financial abuse typologies
An overview of the various types of financial abuse and the red flags for detecting these crimes .
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The evolution of money laundering / terrorist financing in film and television
Read about how Hollywood depictions of financial crime have transformed through the decades .
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Intelligence-driven compliance controls
Learn why accurate and timely intelligence should play a larger role in every compliance officer ’ s toolkit .
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Why ChatGPT is unlikely to replace the human factor in AML
ChatGPT can offer great benefits to the AML field , but it has its limitations .
ACAMS Today | December 2023 – February 2024 7