An estimated $4.4 trillion in illicit funds flowed through the global financial system in 2025, with fraud alone accounting for more than half a trillion dollars in losses. Financial crime is growing faster, more complex, and increasingly interconnected across borders and sectors.
Industry experts Jorij Abraham (Global Anti-Scam Alliance), and Daniel Tannebaum (Oliver Wyman) will join Mauriceo Castanheiro, Vice President – Head of International Payments Fraud, for a special panel discussion exploring the key findings from Nasdaq Verafin’s 2026 Global Financial Crime Report.
This webinar will explore the latest research and data from the 2026 report, industry and policy perspectives, and real-world examples of coordination in action. We will examine the true scale of the global financial crime crisis and why collaboration and collective action are now essential to disrupting criminal networks at scale.
Event Panelists
Daniel Tannebaum
Partner, Global Anti-Financial Crime Practice Leader, Risk & Public Policy at Oliver Wyman
Senior Fellow at the Atlantic Council
Daniel Tannebaum is a Partner at Oliver Wyman and leads the firm’s Global Anti-Financial Crime Practice. He advises global financial institutions, multinational corporations across the automotive, aviation, consumer products, and energy sectors, as well as policymakers, on anti-money laundering, economic sanctions, trade compliance, and geopolitical risk.
Prior to joining Oliver Wyman, Dan served as Americas Chief Compliance Officer at Travelex and held roles at the Federal Reserve Bank of New York and the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC). Dan is a highly sought-after speaker on geopolitical risk and financial crime issues and is frequently interviewed by leading media outlets across print, television, and radio. He is also a Non-Resident Senior Fellow at the Atlantic Council’s GeoEconomics Center and was personally sanctioned by the Russian Federation in November 2022.
Jorij Abraham
Managing Director
Global Anti-Scam Alliance
Jorij Abraham is Managing Director of the Global Anti Scam Alliance (GASA), whose mission is to create a world where people worldwide are safe from the financial and emotional trauma caused by online scams. GASA realizes its mission by bringing together more than 120 governments, law enforcement, financial service providers, telecom operators and (tech) platform to share knowledge and define joint actions to protect consumers from getting scammed.
Previously, he was Managing Director of ScamAdviser.com, the global blacklist for malicious websites, Director of Research at Thuiswinkel.org (the Dutch Ecommerce Association) and Ecommerce Europe (the European Ecommerce Association).
Mauriceo Castanheiro
Vice President – Head, International Payments Fraud
Nasdaq Verafin
Mauriceo Castanheiro (CFE, CAMS) is a dedicated Fraud Strategic Advisor at Nasdaq Verafin with over two decades of experience combating fraud in the financial sector. In his senior advisory role at Nasdaq Verafin, Mauriceo collaborates with global banks, including Tier 1 institutions, financial industry partners, and key influencers, strengthening Nasdaq Verafin’s reputation as a thought leader and fostering industry-wide cooperation. Having held pivotal positions in fraud management at several of Canada’s largest banks, encompassing roles in business intelligence, operations, analytics, and strategy, Mauriceo offers extensive expertise to Nasdaq Verafin and contributes significantly to the development of innovative solutions for financial crime prevention.
