Part One – Understanding Human Trafficking: Survivor-Led Detection Training

January 07 at 12:30 PM - 01:00 PM EST

Part One: The Reality of Human Trafficking   According to Nasdaq’s Global Financial Crime Report, in 2023, $346.7B of illicit funds was linked to human trafficking activity. Often,... 

Part Two – Understanding Human Trafficking: Survivor-Led Detection Training

January 08 at 12:30 PM - 01:30 PM EST

Part Two: Identifying Human Trafficking in Your Customer Base   Criminals will exploit the most vulnerable in society for significant financial gain. According to Nasdaq’s Global... 

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...