United States
United States
BlogCanada’s National Anti-Fraud StrategyMay 26, 2026 by Greg Williamson Fraud is a systemic threat to consumer trust, financial stability, and economic resilience. That reality is reflected globally: fraud is now a “top global priority” for INTERPOL amid surging numbers of scams, according to the agency’s Secretary General Valdecy Urquiza.... |
BlogThree Opportunities to Safeguard the Financial SystemJune 20, 2024 by Nasdaq Verafin Protecting the global financial system against financial crime is a collective responsibility, and financial institutions need to be armed with the best resources possible to respond to the pervasiveness of this problem. Financial crime is not bound by borders –... |
