Checkmate: Ending the Centuries-Old Check Fraud Problem

March 18 at 12:30 PM - 01:30 PM EST

Check fraud has remained a mainstay of criminal fraud tactics for hundreds of years. Yet, after centuries of technological advancement, reliance on this legacy payment... 

How AI is Impacting Financial Crime Management

March 19 at 12:30 PM - 01:30 PM EST

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... 

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

March 25 at 12:30 PM - 01:30 PM EST

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

Effective Incoming ACH Fraud Detection: Compliance in Action

March 26 at 12:30 PM - 01:30 PM EST

Just weeks remain for Receiving Depository Financial Institutions (RDFIs) to comply with Nacha’s new rules designed to better combat fraud across the ACH network. As... 

Wire Fraud: Protecting Your Customers from Crypto, BEC and Grooming Scams

April 01 at 12:30 PM - 01:30 PM EST

Product Expert Corey Lynch explores the various criminal schemes targeting your customers’ wire transfers, and how AI and crypto on-ramps are helping amplify a fraudster’s... 

Romance & Relationship Fraud: Expert Insights

April 08 at 12:30 PM - 01:30 PM EST

Fraud Awareness & Victim Support Advocate Debby Montgomery Johnson and Colin Parsons, Head of Fraud Product Strategy at Nasdaq Verafin share their expertise on romance...