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BlogACAMS – The Assembly Las Vegas 2025: 6 Key TakeawaysSeptember 26, 2025 by Fouad Hassouneh Recently I joined my Nasdaq Verafin colleagues at ACAMS – The Assembly Las Vegas. This conference brought together industry, tech and thought leaders from across the financial sector. Together we discussed the prominent challenges and opportunities facing the financial crime... |
BlogTerrorist Financing Detection: 5 Trends to Inform Effective AML/CFT ProgramsSeptember 18, 2025 by Jessica Davis Terrorist financing continues to evolve — as terrorist groups adopt new methods to evade detection and fund their destructive crimes, financial institutions play an important role in disrupting the flow of these illicit funds. New trends in terrorist financing can... |
