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  Blog

A $3.1 Trillion Financial Crime Epidemic

February 5, 2024 by Verafin

Historically, quantifying the scale of financial crime has been a major challenge. In a new 2024 Global Financial Crime Report, Nasdaq and Verafin have brought together expert research and data, industry perspectives, and the voices of survivors to provide insights... 

  Event: Demo

Automating for Efficiency in your BSA/AML and Fraud Program

February 22 at 12:30 PM - 01:30 PM EST

The financial industry is growing more and more complex as criminals target institutions with sophisticated schemes and compliance demands evolve. Relying on siloed teams, spreadsheets... 

  Blog

Canadian Financial Crime Trends & Technology 2023

January 17, 2024 by Bill Heys

Canadian financial institutions are facing significant challenges preventing fraud and money-laundering activities. In our recent year-end webinar, Verafin had the opportunity to speak with Sarah Paquet, Director and Chief Executive Officer of FINTRAC, to discuss the changing landscape of fraud... 

  Blog

AML Trends & Technology 2023

January 11, 2024 by Bill Heys

2023 was a year of considerable change for AML. The rise in Artificial Intelligence (AI) and other innovations offered opportunities for increased efficiency in investigations. In our year end presentation, 2023 AML Trends & Technology: A Year in Review: What’s... 

  Archived Webinar

Stronger Together

Originally Presented: January 10, 2024

As financial institutions continue to align their AML/CFT programs with FinCEN’s National Priorities, collaborative approaches continue to provide a more complete view of money laundering... 

  Archived Webinar

Canadian Financial Crime Trends & Technology: Year in Review

Originally Presented: December 8, 2023

Evolving fraud threats, AML regulatory considerations and emerging financial crime management innovations have made 2023 a significant year for Canadian financial institutions. With 2024 fast... 

  Archived Webinar

2023 AML Trends & Technology

Originally Presented: December 6, 2023

As money laundering grows in scale and complexity, financial institutions need efficient technology solutions in place for effective BSA/AML programs. 2023 has been a significant... 

  Slides

2023 AML Trends & Technology

As money laundering grows in scale and complexity, financial institutions need efficient technology solutions in place for effective BSA/AML programs. 2023 has been a significant... 

  Blog

The Importance of Information Sharing to Combat Terrorist Financing

November 21, 2023 by Verafin

Criminal networks are vast and highly efficient – they are not constrained by borders or technology when plotting and financing terrorist activities. As recently highlighted in FinCEN’s alert on red flags to identify terrorist financing, financial institutions must be vigilant... 

  Blog

7 New FinCEN Red Flags to Identify Terrorist Financing

November 17, 2023 by 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...