Fraud Schemes & Scams

January 14 at 12:30 PM - 01:30 PM EST

Fraud schemes are rapidly evolving. Fraudsters are adapting advances in technology to target customers — authorized push payment (APP) fraud scenarios such as Business Email... 

2025 UK Financial Crime Trends & Technology

January 15 at 12:30 PM - 01:30 PM GMT

Financial crime is evolving rapidly, and UK financial institutions face unprecedented challenges. Join us for our inaugural Trends & Technology webinar—designed exclusively for the UK market—where... 

Terrorist Financing Detection: Tools, Tactics and Real-World Solutions

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

Join industry experts — including Jessica Davis, PhD, of Insight Threat Intelligence and Rini Joseph, Nasdaq Verafin Product Management Specialist — as they dive into... 

Understanding & Complying with​ Nacha’s New Operating Rules

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

ACH payment value rose to $86.2 trillion in 2024, continuing to increase by over $1 trillion per year. Fraudsters are taking advantage by targeting your... 

Manual to Automated

January 29 at 12:30 PM - 01:30 PM EST

The financial industry is moving faster than ever, and so are the threats. For small and mid-sized institutions, limited resources and manual processes create mounting... 

2025 Canada Trends & Technology

February 05 at 12:30 PM - 01:30 PM EST

What lies ahead this year in the Canadian financial crime landscape? Join us for a special rebroadcast of our annual Trends & Technology webinar: Canada... 

2025 Fraud Trends & Technology

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

The fraud landscape evolved again in 2025 — but consortium data has you covered. On February 11, join Nasdaq Verafin’s experts for a replay of... 

2025 AML Trends & Technology

February 18 at 12:30 PM - 01:30 PM EST

Join us for a special rebroadcast of our annual Trends & Technology webinar: AML Edition. You’ll hear from industry experts about the top AML trends...