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... 

Virtual Agentic AI Workforce Tour

Virtual

November 04 at 12:30 PM - November 05 at 01:30 PM EST

After bringing together anti-financial crime experts across the United States, our Agentic AI Workforce Tour is going virtual. Experience the best of the Tour in... 

Mailbox to Market: Disrupting the Check Fraud Supply Chain

November 11 at 12:30 PM - 01:30 PM EST

Check fraud remains one of the most persistent fraud challenges facing financial institutions today. What often begins with mail theft fuels sophisticated criminal marketplaces where... 

From Automation to Intelligence:​ How Agentic AI Is Transforming Financial Crime Management for Credit Unions

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

As criminals increasingly use AI to scale and enhance financial crime, credit unions face growing pressure to protect their members and manage investigative demands with... 

Fraud Trends & Technology 2026: AI, Consortium Intelligence and What’s Next in 2027

December 02 at 12:30 PM - 01:30 PM EST

Fraud prevention reached an inflection point in 2026. Technologies such as agentic AI and consortium intelligence are transforming how fraud teams investigate alerts, prioritize risk...