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AFC CHALLENGES
Deterring financial crimes while respecting data sovereignty
Learn how data sovereignty — data being subject to the directives of its country of origin — can conflict with the AFC fight .
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BNPL : A road map for AML compliance officers
Discover the incredible rise of BNPL technology , the financial crime risks associated with it and expectations for compliance officers .
INTERVIEW
20
Structuring : AML ’ s reddest flag
Understanding why structuring is a critical tool for AML investigations .
26
A
look at the latest cryptocurrency criminal cases
With global cryptocurrency crime hitting an all-time high , explore some of the more infamous cases .
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Health care payments : The challenges and risks
Why criminals are targeting the health care payments industry and what steps can be taken to mitigate fraud .
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Jennifer Shasky Calvery : Achieving global effectiveness
The global head of Financial Crime at HSBC discusses her work in the public and private sectors , the importance of partnerships , leveraging AI technology and more .
PRACTICAL SOLUTIONS
52
Better
investigations through the five whys method
How employing the five whys method during enhanced due diligence can improve the conclusions reached during the process .
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Financial information sharing partnership in Mexico
Read about the growth of financial information sharing partnerships developing in Mexico and around the world .
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How trustworthy AI can help with accountability in AML
Spotlighting what constitutes trustworthy AI and how it can help protect your customers and your business .
INTERVIEW
72
Rodney Hood : NCUA ’ s journey of compliance , community and adaptability
The Honorable Rodney E . Hood of the National Credit Union Administration shares his experiences and his aspirations for financial inclusion .
ACAMS Today September – November 2023 7