Financial crime is growing, and scams are becoming more technologically advanced. Meanwhile, consortium analytics and AI have given us new tools to combat financial crime.
Nasdaq Verafin has worked with over 2600 institutions to develop a multi-pronged approach to financial crime to detect and prevent fraud and money laundering. You’ll learn about:
- Identifying authorized push-payment scams, such as Business Email Compromise (BEC).
- Aligning with the expanding anti-financial crime regulatory landscape.
- Leveraging new tools to keep pace with increasingly sophisticated scam typologies.
Download our infographic for a quick reference on how to adapt to the changing financial crime landscape and improve the efficiency of financial crime investigations.
