The New Fraud Era

April 23 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... 

Understanding & Complying with​ NACHA’s New Operating Rules

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

ACH payment volume rose to $86.2 trillion in 2024, continuing to increase by over $1 trillion per year. Fraudsters are taking advantage of this by... 

Conduits of Crime: Detecting & Preventing Money Mules

May 07 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... 

Superior Check Fraud Detection with Nasdaq Verafin’s All-In-One Solution

May 08 at 12:30 PM - 01:30 PM EST

On May 8, join Nasdaq Verafin experts Nick Pearson, Product Management Senior Specialist – Fraud, and Corey Lynch, Director of Sales Communications and Product Liaison,...