Turning the Tide: Expert Insights on $3.1T in Financial Crime

February 23, 2024 by Nasdaq Verafin

Focusing on striking revelations from the recently released Nasdaq 2024 Global Financial Crime Report, Verafin hosted an expert panel presentation on the implications of over $3.1 trillion in illicit money that flowed through the financial system in 2023.  This special... 

The Scale and Impact of $3 Trillion in Financial Crime

Originally Presented: February 8, 2024

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.... 

Fighting Financial Crime Within Your Institution – And Beyond

Criminals perpetrating financial crimes are not constrained by privacy rules, regulations, technology, or geographic boundaries. As criminals become more connected, share malicious practices, and utilize... 

Collaborative Frameworks Explained

A single financial institution investigating financial crime is limited to just one side of the story – to truly understand fraud and money laundering activities,...