United States
United States
Event: WebinarFrom Automation to Intelligence: How Agentic AI Is Transforming Financial Crime InvestigationsAugust 19 at 12:30 PM - 01:30 PM ESTIn this webinar replay, Nasdaq Verafin experts Chuck Taylor, Tanya McCarthy, and Cheryl Friedenbach lead an in‑depth discussion on how AI is transforming fraud and... |
Event: WebinarDrug Trafficker Detection with Targeted Typology AnalyticsAugust 12 at 12:30 PM - 01:30 PM ESTDrug trafficking fuels a staggering $336.6 billion illicit economy in the United States, presenting one of the most sophisticated and challenging financial crime threats facing... |
Event: WebinarCheckmate: Ending the Centuries – Old Check Fraud ProblemAugust 05 at 12:30 PM - 01:30 PM ESTCheck fraud has remained a mainstay of criminal fraud tactics for hundreds of years. Yet, after centuries of technological advancement, reliance on this legacy payment... |
Event: WebinarTerrorist Financing Detection: Tools, Tactics and Real-World SolutionsJuly 29 at 12:30 PM - 01:30 PM ESTIn this special rebroadcast, industry experts — including Jessica Davis, PhD, of Insight Threat Intelligence and Rini Joseph, Nasdaq Verafin Product Management Specialist — dive into... |
Event: WebinarEmpowering Consumers in the Fight Against Financial CrimeJuly 22 at 12:30 PM - 01:30 PM ESTConsumer awareness is one of the strongest defenses against financial crime. During this expert-led panel webinar, industry experts will break down the full financial crime lifecycle — from the initial fraud scams to how criminal enterprises launder... |
