The Scale and Impact of $4.4 Trillion in Financial Crime

October 14 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... 

Agentic AI Workforce: Leveraging the Next Generation of Financial Crime Management

October 15 at 12:30 PM - 01:00 PM EST

Financial crime is evolving at an unprecedented pace. Criminals are leveraging artificial intelligence (AI) to scale their operations while financial institutions face growing regulatory expectations... 

Human Trafficking: From Hidden Activity to Actionable Intelligence & Justice

October 21 at 12:30 PM - 01:30 PM EST

Human trafficking is one of the most pervasive and devastating forms of financial crime. Financial institutions play a critical role in identifying suspicious activity, and... 

Building a Business Case for the Agentic AI Workforce

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

Financial institutions are under growing pressure to do more with less while keeping pace with increasingly sophisticated financial crime. Many see agentic AI as an... 

UK & Ireland Credit Unions

November 02 at 02:00 PM - 03:00 PM GMT (Greenwich Mean Time)

Financial crime is evolving quickly — and credit unions need a more connected, proactive way to keep pace. Join experts from Nasdaq Verafin and Pay.UK...