Last year, trillions of dollars in illicit funds flowed through the financial system, fueled by human trafficking, terrorist financing, drug trafficking and fraud. With FinCEN’s AML/CFT National Priorities stressing the fight against this global threat, effectively detecting and disrupting predicate crimes for money laundering is imperative.
Join Nasdaq Verafin for a very special panel discussion focused on the challenges and opportunities for detecting predicate crimes, the impact of the proposed rulemaking on National Priorities for financial institutions, and opportunities for improved detection using Targeted Typology Analytics – brought to life through real-world examples and live Q&A.
