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

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

In this webinar replay, Nasdaq Verafin experts Chuck Taylor, Tanya McCarthy, and Cheryl Friedenbach lead an in‑depth discussion on how AI is transforming fraud and... 

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

July 02 at 12:30 PM - 01:30 PM Greenwich Mean Time (GMT)

In this webinar replay, Nasdaq Verafin experts Chuck Taylor, Tanya McCarthy, and Cheryl Friedenbach lead an in‑depth discussion on how AI is transforming fraud and... 

Wire Fraud: Protecting Your Customers from Crypto, BEC and Grooming Scams

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

Product Expert Corey Lynch explores the various criminal schemes targeting your customers’ wire transfers, and how AI and crypto on-ramps are helping amplify a fraudster’s... 

Stolen Checks: A Journey Interrupted

July 15 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... 

Fraud in Focus: Turning UK Finance Insights into Action for Credit Unions, Building Societies and Neobanks

July 16 at 12:30 PM - 01:30 PM Greenwich Mean Time (GMT)

Fraud in the UK is increasing — operating on an industrial scale and as a national security threat. According to UK Finance’s latest Annual Fraud...