Nasdaq Verafin AML Roundtable
Date: Tuesday, September 9, 2025
Time: 2pm – 4pm
Date: Wednesday, September 10, 2025
Time: 9am – 3pm
Location: Dallas, TX
Join Nasdaq Verafin and a community of your peers for a day of collaboration, discussion, and learning as we take a look at how Nasdaq Verafin can best support our customer partners over the next few years.
We will be diving into Nasdaq Verafin’s vision, AML roadmap, and features, with a focus on collecting feedback and insights from you to learn how we can improve and adapt.
We encourage you to join us for a collaborative discussion around how we can best tailor our priorities to meet your financial crime management goals.
RSVP for the AML Roundtable
Agenda
Detailed agenda coming soon.
Progress Report: The Year in Review
Receive a status update on all action items we committed to during last year’s BSA meeting.
Insights from the Nasdaq Verafin Cloud
Get data insights from the Nasdaq Verafin cloud and participate in group discussions on how to meet new requirements with our platform.
- Analysis: Volunteer and/or outlier banks will discuss their results.
- Peer Insights: Group discussion on regulation changes, new challenges and relevant data from the cloud.
Implementations & Integrations:
Status Report & Overview of Challenges
Join an open discussion about the implementation process, challenges integrating with certain systems and how we can solve the problem.
Update on AI & Advanced Analytics
Learn about the ongoing development of our product’s AI and analytics functionalities, and how you can use them to improve your AML program.
The Nasdaq Verafin Product Roadmap
Find out what is on the near horizon as we continue to improve our product functionality.
Nasdaq Verafin & Your Institution:
Partnering for Success
Hear stories and use cases from customers with notable success using our platform.
