Checkmate: Ending the Centuries – Old Check Fraud Problem

May 20 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... 

Unpacking the EU Payment Services Regulation

May 21 at 11:30 AM - 12:15 PM CET

Anti-financial crime practices are evolving to combat a surging fraud problem that drained the EU of $64B in 2025. Expected to pass in 2026, the... 

From Automation to Intelligence: How Agentic AI Is Transforming Financial Crime Investigations​

May 27 at 12:30 PM - 01:30 PM EST

Join Nasdaq Verafin experts Chuck Taylor, Tanya McCarthy and Cheryl Friedenbach for an in‑depth discussion about how AI is transforming fraud and AML programs today... 

The Scale and Impact of $4.4 Trillion in Financial Crime (EST)

June 17 at 12:30 PM - 01:30 PM EST

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... 

The Scale and Impact of $4.4 Trillion in Financial Crime (GMT)

June 18 at 12:30 PM - 01:30 PM GMT

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... 

Drug Trafficker Detection with Precision Analytics

June 24 at 12:30 PM - 01:30 PM EST

Drug trafficking is a $336.6 billion problem in the United States and among the most complex financial crime threats to detect. As drug trafficking organizations... 

AI-Powered Financial Crime Management for FIS Institutions

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

With 20 years of applying artificial intelligence to fight financial crime, Nasdaq Verafin’s industry-leading Financial Crime Management platform provides superior fraud and money laundering protection while strengthening compliance. Join industry experts Corey Lynch...