Understanding & Complying with​ Nacha’s New Operating Rules

January 28 at 12:30 PM - 01:30 PM EST

ACH payment value rose to $86.2 trillion in 2024, continuing to increase by over $1 trillion per year. Fraudsters are taking advantage by targeting your... 

Manual to Automated

January 29 at 12:30 PM - 01:30 PM EST

The financial industry is moving faster than ever, and so are the threats. For small and mid-sized institutions, limited resources and manual processes create mounting... 

Agentic AI: A Step Change in Financial Crime Management

February 04 at 12:30 PM - 01:00 PM EST

Join Nasdaq Verafin’s Product Experts Chuck Taylor, Fouad Hassouneh and Philip O’Brien for an engaging 30-minute webinar exploring the revolutionary shift in deploying agentic AI... 

2025 Canada Trends & Technology

February 05 at 12:30 PM - 01:30 PM EST

What lies ahead this year in the Canadian financial crime landscape? Join us for a special rebroadcast of our annual Trends & Technology webinar: Canada... 

2025 Fraud Trends & Technology

February 11 at 12:30 PM - 01:30 PM EST

The fraud landscape evolved again in 2025 — but consortium data has you covered. On February 11, join Nasdaq Verafin’s experts for a replay of... 

Romance & Relationship Fraud: Expert Insights

February 12 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... 

2025 AML Trends & Technology

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

Join us for a special rebroadcast of our annual Trends & Technology webinar: AML Edition. You’ll hear from industry experts about the top AML trends... 

The New Fraud Era

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

The fraud landscape is always evolving — and fraudsters are learning new ways to use technology against you. Your financial crime management system must keep... 

2025 UK Financial Crime Trends & Technology

March 05 at 12:30 PM - 01:30 PM GMT

Financial crime is evolving rapidly, and UK financial institutions face unprecedented challenges. Join us for a replay of our inaugural UK Trends & Technology webinar, where...