Understanding & Complying with​ NACHA’s New Operating Rules

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

ACH payment volume rose to $86.2 trillion in 2024, continuing to increase by over $1 trillion per year. Fraudsters are taking advantage of this by... 

Conduits of Crime: Detecting & Preventing Money Mules

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

Money mules enable the flow of $3.1T in illicit funds through the global financial system. Whether career criminals or unsuspecting victims, money mules help hide... 

Superior Check Fraud Detection with Nasdaq Verafin’s All-In-One Solution

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

On May 8, join Nasdaq Verafin experts Nick Pearson, Product Management Senior Specialist – Fraud, and Corey Lynch, Director of Sales Communications and Product Liaison,... 

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

May 14 at 12:30 PM - 01:30 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

May 15 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... 

Transforming Predicate Crime Detection: An Expert Conversation

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

Trillions of dollars in illicit funds flow through the financial system, fueled by human trafficking, terrorist financing, drug trafficking and fraud. With FinCEN’s AML/CFT National...