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Slides

Check Fraud: Live Q&A with Industry Experts

These slides highlight Nasdaq Verafin’s Corey Lynch and guest expert Raymond Olsen, SVP Senior Director Fraud Management with Wintrust Financial Corporation, insightful discussion on the state of check... 

Slides

Conduits of Crime: Detecting and Preventing Money Mules

Money mules enable the flow of $3.1T in illicit funds through the global financial system. Whether career criminals or unsuspecting victims, money mules help hide... 

Slides

The New Fraud Era: Virtual Kidnapping, Deepfakes & Tech-Enabled Scams

The fraud landscape is always evolving — and fraudsters are learning new ways to use technology against you. Your financial crime management system must keep... 

Slides

Nasdaq Verafin – Product Enhancement Overview

Discover how new tools and developments from Nasdaq Verafin are helping financial institutions get a step ahead of Financial Crime. This slide deck provides an... 

Slides

2024 AML Trends & Technology

In our year-in-review webinar, review these slides to discover the latest advancements in anti-money laundering technology and how artificial intelligence (AI) is transforming the financial... 

Slides

2024 Canadian Financial Crime Trends & Technology

Last year, nearly $47 billion in illicit funds flowed through the Canadian financial system, fueled by predicate crimes for money laundering, along with billions of... 

Slides

2024 Fraud Trends & Technology

Product Expert Corey Lynch and Head of Product Marketing for Fraud Susan Park explore the financial crime management challenges of 2024, fraud trend considerations for... 

Slides

Money Mules: Insights at the Confluence of Crime

Money mules are the conduit between fraud and money laundering, facilitating the flow of $3.1 trillion in illicit funds through the financial system in 2023,... 

Slides

Detecting and Preventing Wire Fraud: Insights for Canadian Institutions

Wire fraud is a major threat as criminals develop increasingly complex scams to target your institution and customers. With $6.7 billion lost to Business Email... 

Slides

Protecting your Institution from Evolving Payments Fraud Risk

Payments fraud is constantly evolving. Understanding the risk across payment rails can help protect your customers and your institution. This slide deck examines: The pervasiveness...