2025 Canada Trends & Technology

What lies ahead in the Canadian financial crime landscape? In our annual Trends & Technology webinar: Canada Edition slides, you’ll learn from industry experts about... 

How AI Is Revolutionizing Financial Crime Management: 5 Key Insights

December 18, 2025 by Tim Light

Artificial intelligence (AI) is reshaping the landscape of financial crime management at a pace of change that is staggering. Criminals are evolving their tactics using various levels of AI, but so are those tasked with defending against the escalation of financial crime. In a recent panel webinar, I joined my colleagues... 

2025 Canada Trends & Technology

Originally Presented: December 18, 2025

What lies ahead in the Canadian financial crime landscape? In our annual Trends & Technology webinar: Canada Edition, you’ll hear from industry experts about the... 

2025 AML Trends & Technology

In our annual Trends & Technology webinar: AML Edition, you’ll learn about the top AML trends of 2025 — and how to prepare for what’s... 

2025 AML Trends & Technology

Originally Presented: December 10, 2025

In our annual Trends & Technology webinar: AML Edition, you’ll hear from industry experts about the top AML trends of 2025 — and learn how... 

AI Solutions for Financial Crime

December 5, 2025 by Fouad Hassouneh

For more than two decades, Nasdaq Verafin has been at the forefront of innovation in the fight against financial crime. From day one, we recognized the transformative potential of artificial intelligence (AI) and made it a cornerstone of our strategy.... 

How AI is Impacting Financial Crime Management

Originally Presented: November 26, 2025

Artificial intelligence is advancing both sides of the financial crime spectrum. Criminals are getting more sophisticated with the increasing advancement of AI used in impersonation... 

Agentic AI: Ushering in a New Era for Sanctions Compliance

October 9, 2025 by Fouad Hassouneh

Agentic AI is changing the game for financial crime investigations. At Nasdaq Verafin, we’re pioneering a new suite of agentic workers — intelligent, autonomous agents designed to tackle the most stubborn compliance challenges. The first of these, the Agentic Sanctions... 

ACAMS – The Assembly Las Vegas 2025: 6 Key Takeaways

September 26, 2025 by Fouad Hassouneh

Recently I joined my Nasdaq Verafin colleagues at ACAMS – The Assembly Las Vegas. This conference brought together industry, tech and thought leaders from across the financial sector. Together we discussed the prominent challenges and opportunities facing the financial crime... 

AML Consortium Insights

Financial institutions face significant challenges in combating financial crime. Increasingly, money laundering typologies are making Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) investigations...