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... 

AI-Powered Financial Crime Management for FIS Institutions

September 22 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 our industry experts... 

AI-Powered Financial Crime Management for Fiserv Institutions

September 23 at 02:00 PM - 03:00 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 our industry experts for... 

AI-Powered Financial Crime Management for Jack Henry Institutions

September 24 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 our industry experts for... 

Dark Web Intelligence: Powering Proactive Fraud Prevention

October 07 at 12:30 PM - 01:30 PM EST

  Financial crime increasingly begins long before a fraudulent transaction occurs. Across dark web forums, encrypted messaging platforms and underground marketplaces, stolen checks, payment cards...