In 2023, $3.1 trillion in illicit funds flowed through the global financial system – largely fuelled by predicate crimes such as drug trafficking, human trafficking, terrorist financing and other criminal activities. Meanwhile, financial regulators continue to implement new AML/CFT reforms.
Join us on July 3 to see Nasdaq Verafin’s AML/CFT Compliance and Management solution in action through a special live demonstration. Discover how Targeted Typology Analytics provide precision detection of predicate crimes for money laundering with fewer false positives and low alert-to-SAR ratios. Then, see how our Entity Research Copilot expedites investigations, reduces the burden of inefficient processes and streamlines decision making with generative AI integrated into purpose-built workflows.
