From Automation to Intelligence:​ How Agentic AI Is Transforming Financial Crime Management for Credit Unions

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

As criminals increasingly use AI to scale and enhance financial crime, credit unions face growing pressure to protect their members and manage investigative demands with... 

The Agentic AI Workforce Tour: 5 Moments That Have Attendees Talking

October 15, 2026 by Scott Peddle

After more than a decade of fighting financial crime, I’ve learned to recognize and lean in when a topic garners the attention of professionals on the front lines. Anti-financial crime professionals are smart, motivated and when something is worth their... 

Building a Business Case for the Agentic AI Workforce

October 28 at 12:30 PM - 01:30 PM EST

Financial institutions are under growing pressure to do more with less while keeping pace with increasingly sophisticated financial crime. Many see agentic AI as an... 

Agentic AI Workforce Transforms Financial Crime Investigations

Financial institutions are under pressure to investigate financial crime faster and with fewer resources. See how hundreds of institutions are using Nasdaq Verafin’s Agentic AI... 

From Automation to Intelligence: How Agentic AI Is Transforming Financial Crime Investigations

June 10, 2026 by Chuck Taylor

Artificial intelligence (AI) is already part of our everyday lives, whether we realize it or not. From AI‑powered search results to digital assistants that summarize emails or meetings, these technologies are increasingly enhancing how we work. Financial crime prevention is no exception.  During a recent Nasdaq Verafin webinar, we explored... 

FNBO Seizes the Agentic AI Advantage

First National Bank of Omaha (FNBO) Headquarters: Omaha, NE Assets: $34.6B Core System: CeleritiFinTech (DXC) – Hogan “Onboarding agentic AI wasn’t a major leap for us. Nasdaq Verafin... 

Making Sense of Artificial Intelligence

Artificial intelligence (AI) in financial crime is no longer theoretical. It is actively shaping criminal behavior — and how institutions detect, investigate and prevent fraud... 

Agentic AI Implementation: A Playbook from Your Peers

Originally Presented: June 2, 2026

AI-driven financial crime is accelerating — but many institutions are still struggling to move from strategy to execution. Based on direct customer feedback, this session... 

From Automation to Intelligence: How Agentic AI Is Transforming Financial Crime Investigations​

These slides explore how AI is transforming fraud and AML programs today and how Agentic AI is the next frontier in financial crime management. No... 

From Automation to Intelligence: How Agentic AI Is Transforming Financial Crime Investigations​

Originally Presented: May 27, 2026

In this special rebroadcast, Nasdaq Verafin experts Chuck Taylor, Tanya McCarthy and Cheryl Friedenbach explore how AI is transforming fraud and AML programs today and...