From Automation to Intelligence: How Agentic AI Is Transforming Financial Crime Investigations​

Originally Presented: May 27, 2026

In this special rebroadcast, Nasdaq Verafin experts Chuck Taylor, Tanya McCarthy and Cheryl Friedenbach explore how AI is transforming fraud and AML programs today and... 

Unpacking the EU Payment Services Regulation

Originally Presented: May 22, 2026

Anti-financial crime practices are evolving to combat a surging fraud problem that drained the EU of $64B in 2025. Expected to pass in 2026, the... 

Elder Fraud in Focus: Cloud Trends, Criminal Tactics, and Real‑World Prevention

Originally Presented: March 27, 2026

Elder fraud is accelerating rapidly as criminals leverage high-urgency, high-stakes tactics amplified by social engineering and artificial intelligence. In this webinar, Corey Lynch, Senior Product... 

Empowering Consumers in the Fight Against Financial Crime

Originally Presented: March 4, 2026

Consumer awareness is one of the strongest defenses against financial crime. During this expert-led panel webinar, industry experts break down the full financial crime lifecycle — from the initial fraud scams to how criminal enterprises launder illicit... 

Terrorist Financing Detection: Tools, Tactics and Real-World Solutions

Originally Presented: January 21, 2026

Join industry experts — including Jessica Davis, PhD, of Insight Threat Intelligence and Rini Joseph, Nasdaq Verafin Product Management Specialist — as they dive into... 

2025 UK Financial Crime Trends & Technology

Originally Presented: January 15, 2026

Financial crime is evolving rapidly, and UK financial institutions face unprecedented challenges. Watch our inaugural Trends & Technology webinar—designed exclusively for the UK market—where leading industry... 

2025 Canada Trends & Technology

Originally Presented: December 18, 2025

What lies ahead in the Canadian financial crime landscape? In our annual Trends & Technology webinar: Canada Edition, you’ll hear from industry experts about the... 

2025 AML Trends & Technology

Originally Presented: December 10, 2025

In our annual Trends & Technology webinar: AML Edition, you’ll hear from industry experts about the top AML trends of 2025 — and learn how... 

2025 Fraud Trends & Technology

Originally Presented: December 9, 2025

The fraud landscape evolved again in 2025 — but consortium data has you covered. In this session, Nasdaq Verafin’s experts host an insightful discussion on... 

How AI is Impacting Financial Crime Management

Originally Presented: November 26, 2025

Artificial intelligence is advancing both sides of the financial crime spectrum. Criminals are getting more sophisticated with the increasing advancement of AI used in impersonation...