From Guidance to Action

December 3, 2025 by Chuck Taylor

Five key U.S. financial regulatory bodies, including the Financial Crimes Enforcement Network (FinCEN), jointly issued a set of Frequently Asked Questions (FAQs) on October 9, 2025, to clarify requirements related to Suspicious Activity Reports (SARs). Nasdaq Verafin convened a targeted... 

How AI is Impacting Financial Crime Management

Originally Presented: November 26, 2025

Artificial intelligence is advancing both sides of the financial crime spectrum. Criminals are getting more sophisticated with the increasing advancement of AI used in impersonation... 

Financial Crime Management – International

The Nasdaq Verafin Financial Crime Management platform is a cross-institutional, cloud-based solution utilizing the latest advances in artificial intelligence and machine learning. Innovative analytics examine... 

AML Consortium Insights: Unlock the Collective Power of an Industry

This webinar deck highlights Nasdaq Verafin’s exciting new solution – AML Consortium Insights. With this unique and industry-leading approach to AML/CFT compliance, discover how financial institutions can leverage... 

AML Consortium Insights: Unlock the Collective Power of an Industry

Originally Presented: October 9, 2025

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 industry-leading approach to AML/CFT compliance, discover... 

Agentic AI: Ushering in a New Era for Sanctions Compliance

October 9, 2025 by Fouad Hassouneh

Agentic AI is changing the game for financial crime investigations. At Nasdaq Verafin, we’re pioneering a new suite of agentic workers — intelligent, autonomous agents designed to tackle the most stubborn compliance challenges. The first of these, the Agentic Sanctions... 

ACAMS – The Assembly Las Vegas 2025: 6 Key Takeaways

September 26, 2025 by Fouad Hassouneh

Recently I joined my Nasdaq Verafin colleagues at ACAMS – The Assembly Las Vegas. This conference brought together industry, tech and thought leaders from across the financial sector. Together we discussed the prominent challenges and opportunities facing the financial crime... 

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... 

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...