Navigating the Shift: An Expert Conversation on Streamlining Compliance with Automation

Originally Presented: October 31, 2024

As financial crime becomes increasingly complex and regulations evolve, relying on manual processes can impact time to investigate, record-keeping, reporting, and other critical compliance processes... 

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.... 

7 New FinCEN Red Flags to Identify Terrorist Financing

November 17, 2023 by Nasdaq Verafin

World events can shift in a moment. Financial institutions need to be prepared to adapt to the constantly evolving landscape of regulatory compliance, while swiftly identifying potentially suspicious activity. To assist, FinCEN has issued a new alert with 7 red... 

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,... 

Combating Human Trafficking with Verafin’s Data-Driven Financial Crime Management Platform

July 5, 2022 by Nasdaq Verafin

  Generating an estimated $150 billion per year, human trafficking is one of the most profitable and heinous international crimes. Human trafficking and human smuggling was identified in the AML/CFT National Priorities as one of eight “predicate crimes that generate... 

Insights from Five Related U.S. Criminal Court Cases

In September 2021, thirty-five defendants were indicted in the Eastern and Northern Districts of Texas in five related criminal cases involving an international criminal organization....