United States
United States
BlogCanada’s $65.2B Money Laundering Threat: Following the FlowsMay 15, 2026 by Nasdaq Verafin While Canada’s $3.4 billion fraud problem is significant, it is only one piece of a much larger criminal ecosystem. Money laundering enables some of the most harmful crimes impacting Canadians today — from terrorist financing and human trafficking to drug trafficking and organized crime. As... |
Event: WebinarThe Scale and Impact of $4.4 Trillion in Financial Crime (GMT)June 18 at 12:30 PM - 01:30 PM GMTAn estimated $4.4 trillion in illicit funds flowed through the global financial system in 2025, with fraud alone accounting for more than half a trillion... |
Event: WebinarThe Scale and Impact of $4.4 Trillion in Financial Crime (EST)June 17 at 12:30 PM - 01:30 PM ESTAn estimated $4.4 trillion in illicit funds flowed through the global financial system in 2025, with fraud alone accounting for more than half a trillion... |
BlogCollaboration and Collective Action in the Face of a $4.4 Trillion Financial Crime CrisisApril 10, 2026 by Stephanie Champion The global financial crime landscape has entered a new era, defined by speed, scale, and sophistication unlike anything we have seen before. Financial crime is not a future threat — it is the reality financial institutions, governments, businesses, and communities... |
Report2026 Global Financial Crime Report“We are currently in the midst of a full-blown financial crime crisis, powered by criminal networks that are leveraging AI to super-charge scam playbooks and... |
On-Demand WebinarEmpowering Consumers in the Fight Against Financial CrimeOriginally Presented: March 4, 2026 Consumer awareness is one of the strongest defenses against financial crime. During this expert-led panel webinar, industry experts break down the full financial crime lifecycle — from the initial fraud scams to how criminal enterprises launder illicit... |
Slides2025 AML Trends & TechnologyIn our annual Trends & Technology webinar: AML Edition, you’ll learn about the top AML trends of 2025 — and how to prepare for what’s... |
On-Demand Webinar2025 AML Trends & TechnologyOriginally Presented: December 10, 2025 In our annual Trends & Technology webinar: AML Edition, you’ll hear from industry experts about the top AML trends of 2025 — and learn how... |
On-Demand WebinarPredicate Crimes: Understanding the Criminal Activities Fueling Global Money LaunderingOriginally 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... |
SlidesPredicate Crimes: Understanding the Criminal Activities Fueling Global Money LaunderingPredicate crimes fuel the flow of an estimated $3.1 trillion in illicit funds through the global financial system – undermining its integrity and causing immeasurable... |
