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

August 19 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... 

The Scale and Impact of $4.4 Trillion in Financial Crime

August 26 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... 

The Terrorist Financing Global Landscape: Current Threats & Trends

September 02 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... 

Human Trafficking: From Hidden Activity to Actionable Intelligence & Justice

September 16 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...