The Scale and Impact of $3 Trillion in Financial Crime

Expert Panel on Nasdaq and Verafin’s Global Financial Crime Report

Over $3.1 trillion in illicit funds flowed through the global financial system last year and fraud reached nearly a half a trillion dollars in losses.

In these slides, industry experts Daniel Tannebaum, Oliver Wyman; Timea Nagy, global advocate, Jim Richards of RegTech Consulting and Brendan Brothers, EVP, Nasdaq Anti-Financial Crime and co-Founder of Verafin discuss these and other findings from the recently released 2024 Global Financial Crime Report from Nasdaq and Verafin.

This slide deck explores the expert research and data, industry perspectives, and lived survivor experiences to reveal the scope of the world’s multi-trillion-dollar financial crime epidemic — and why it is more than a money problem.

  •   Fraud Scams
  •   Human Trafficking
  •   Money Laundering
  •   Terrorist Financing