BlogCanadian Financial Crime Trends & Technology: Reflecting for 2025January 17, 2025 by Nasdaq Verafin Financial crime is a worldwide problem. In Canada, drug trafficking, human trafficking, terrorist financing and other illicit proceeds of financial crime are estimated to contribute nearly $47 billion to this global epidemic, capitalising on vulnerable Canadians and threatening the integrity... |
BlogAML Trends & Technology: Navigating the Future of AML in 2025January 16, 2025 by Nasdaq Verafin The landscape of anti-money laundering and combating the financing of terrorism (AML/CFT) continues to evolve at a rapid pace. Money laundering and its associated financial crimes are estimated at over $3.1 trillion globally — and these crimes have significant impacts... |
BlogFraud Trends & Technology: 5 Inflection Points for 2025January 9, 2025 by Nasdaq Verafin Looking back on trends that shaped the financial industry in 2024, payments fraud was a prominent theme. Listed as a top concern for industry professionals, the threat loomed large as fraudsters exploited emerging technologies and industry associations moved to protect... |
