Advanced AI and Consortium Technologies

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

Discover how innovation is the key to advancing the fight against financial crime in an industry being challenged by resourcing, regulations, and evolving fraud and... 

FRAML: Transforming Financial Crime Management for Credit Unions

November 06 at 12:30 PM - 01:30 PM EST

Join us for a live demonstration of FRAML, Nasdaq Verafin’s unified solution for fraud detection and anti-money laundering for credit unions. Powered by a consortium... 

Elder Financial Exploitation

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

Vastly underreported, elder financial exploitation (EFE) is estimated to impact countless elderly Americans each year and is a growing concern. Victims can lose their savings... 

Checkmate: Ending the Centuries – Old Check Fraud Problem

November 19 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

November 26 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...