Conduits of Crime: Detecting and Preventing Money Mules

August 20 at 12:30 PM - 01:30 PM EST

Money mules enable the flow of $3.1T in illicit funds through the global financial system. Whether career criminals or unsuspecting victims, money mules help hide... 

Predicate Crimes: Understanding the Criminal Activities Fueling Global Money Laundering​

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

Predicate crimes fuel the flow of an estimated $3.1 trillion in illicit funds through the global financial system – undermining its integrity and causing immeasurable... 

Stolen Checks: A Journey Interrupted

September 03 at 12:30 PM - 01:30 PM EST

From issuance to in-clearing, the journey of a check can take several bad turns if it ends up in the hands of a criminal. Join... 

The Terrorist Financing Global Landscape: Current Threats & Trends

September 10 at 12:30 PM - 01:30 PM EST

Join special guest Dr. Jessica Davis and Fouad Hassouneh, VP Product Management at Nasdaq Verafin, for an in-depth look at current threats and trends in... 

AML Consortium Insights: Unlock the Collective Power of an Industry

October 09 at 12:30 PM - 01:00 PM EST

Join our product experts Chuck Taylor and Ben Ruddock as they highlight Nasdaq Verafin’s exciting new solution – AML Consortium Insights.     With this unique and...