Agentic AI: A Step Change in Financial Crime Management

October 02 at 12:30 PM - 01:30 PM EST

Join Nasdaq Verafin’s Product Experts Chuck Taylor, Fouad Hassouneh and Philip O’Brien for a replay of an engaging 30-minute webinar exploring the revolutionary shift in... 

The Terrorist Financing Global Landscape: Current Threats & Trends

In this presentation, special guest Dr. Jessica Davis joins Fouad Hassouneh, VP Product Management at Nasdaq Verafin, provide an in-depth look at current threats and... 

The Terrorist Financing Global Landscape: Current Threats & Trends

Originally Presented: September 11, 2025

In this webinar, special guest Dr. Jessica Davis joins Fouad Hassouneh, VP Product Management at Nasdaq Verafin, to provide an in-depth look at current threats... 

AML Consortium Insights: Unlock the Collective Power of an Industry

October 09 at 12:30 PM - 01:00 PM EST

Join our product experts Chuck Taylor and Ben Ruddock as they highlight Nasdaq Verafin’s exciting new solution – AML Consortium Insights.     With this unique and... 

Drug Trafficking Detection: FinCEN Reinforces AML Priorities

August 18, 2025 by Nasdaq Verafin

Drug trafficking detection is a greater priority for financial institutions with the current administration’s move to designate international cartels as terrorists. In response, FinCEN has enhanced its National Priorities with new rules that give financial institutions more incentive to identify... 

Artificial Intelligence: Outsmarting Financial Crime

Artificial Intelligence (AI) is a powerful, dynamic solution that offers benefits to help fight modern financial crime. Financial Institutions are increasingly utilizing AI-driven fraud, money... 

Agentic AI Workforce

Originally Presented: July 25, 2025

Hear from Nasdaq Verafin’s Product Experts Chuck Taylor, Fouad Hassouneh and Philip O’Brien as they explore the revolutionary shift in deploying an agentic AI workforce in financial... 

Advanced AI and Consortium Technologies

Discover how innovation is the key to advancing the fight against financial crime in an industry being challenged by resourcing, regulations, and evolving fraud and... 

Advanced AI and Consortium Technologies

Originally Presented: July 9, 2025

Discover how innovation is the key to advancing the fight against financial crime in an industry being challenged by resourcing, regulations, and evolving fraud and... 

Predicate Crimes: Understanding the Criminal Activities Fueling Global Money Laundering​

Originally Presented: June 27, 2025

Predicate crimes fuel the flow of an estimated $3.1 trillion in illicit funds through the global financial system – undermining its integrity and causing immeasurable...