Drug Trafficker Detection with Targeted Typology Analytics

June 24 at 12:30 PM - 01:30 PM EST

Drug trafficking fuels a staggering $336.6 billion illicit economy in the United States, presenting one of the most sophisticated and challenging financial crime threats facing... 

AI-Powered Financial Crime Management for FIS Institutions

June 25 at 12:30 PM - 01:30 PM EST

With 20 years of applying artificial intelligence to fight financial crime, Nasdaq Verafin’s industry-leading Financial Crime Management platform provides superior fraud and money laundering protection while strengthening compliance. Join industry experts Corey Lynch... 

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... 

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...