InfographicArtificial Intelligence: Outsmarting Financial CrimeArtificial 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... |
Event: WebinarBanking Cannabis-Related BusinessesMay 22 at 12:30 PM - 01:30 PM ESTThe U.S. cannabis industry is subject to a complex regulatory compliance landscape, with laws differing from coast to coast, at state and federal levels, and... |
Event: WebinarInnovate with Artificial IntelligenceMay 08 at 12:30 PM - 01:30 PM ESTArtificial intelligence (AI) is a hot topic that has the financial industry buzzing about the possibilities. With criminal activity continually growing and evolving, financial institutions... |
Event: WebinarCanadian Financial Crime Trends & Technology: Year in ReviewMay 09 at 12:30 PM - 01:30 PM ESTEvolving fraud threats, AML regulatory considerations and emerging financial crime management innovations made 2023 a significant year for Canadian financial institutions, with many more new... |
BlogUnderstanding the Risks that Shape the Financial LandscapeMarch 27, 2024 by Verafin The United States is the largest economy in the world, making it a preferred target for money laundering. In the 2024 National Money Laundering Risk Assessment (NMLRA), the Department of the Treasury highlights the numerous risks shaping the financial landscape,... |
BlogA $3.1 Trillion Financial Crime EpidemicFebruary 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... |
BlogCanadian Financial Crime Trends & Technology 2023January 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... |
BlogAML Trends & Technology 2023January 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 WebinarStronger TogetherOriginally 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 WebinarCanadian Financial Crime Trends & Technology: Year in ReviewOriginally 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... |
