ACFCU Disrupts Million-Dollar Mule Activity

ACFCU  •  Location: Amarillo, Texas  •  Assets: $300M Core Banking System: Fiserv – Portico “With Nasdaq Verafin’s help, we were able to quickly identify the risk... 

Predicate Crimes: Understanding the Criminal Activities Fueling Global Money Laundering​

June 25 at 12:30 PM - 01:30 PM EST

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... 

$750B in Illicit Flows: Insights into Financial Crime across Europe

April 23, 2025 by Stephanie Champion

In today’s interconnected world, it is critical to safeguard the global financial system from illicit activity. As the industry confronts the world’s $3.1 trillion financial crime problem, our recent Special Edition of the 2024 Global Financial Crime Report has taken... 

New Measures Strengthen Canada’s AML/ATF Regime

April 2, 2025 by Nasdaq Verafin

“The Government of Canada is committed to maintaining a strong Anti-Money Laundering and Anti-Terrorist Financing framework that maintains the integrity of Canada’s financial system. These amendments will ensure that we remain effective and nimble in combatting financial crime and block... 

Conduits of Crime: Detecting and Preventing Money Mules

Money mules enable the flow of $3.1T in illicit funds through the global financial system. Whether career criminals or unsuspecting victims, money mules help hide... 

Conduits of Crime: Detecting and Preventing Money Mules

Originally Presented: March 13, 2025

Money mules enable the flow of $3.1T in illicit funds through the global financial system. Whether career criminals or unsuspecting victims, money mules help hide... 

Understanding Predicate Crimes to Money Laundering

Money laundering poses a significant threat to the integrity of the global financial system. Understanding the features of predicate crimes such as victimology, key indicators,... 

2024 AML Trends & Technology

In our year-in-review webinar, review these slides to discover the latest advancements in anti-money laundering technology and how artificial intelligence (AI) is transforming the financial... 

2024 AML Trends & Technology

Originally Presented: December 13, 2024

In our upcoming year-in-review, discover the latest advancements in anti-money laundering technology and how artificial intelligence (AI) is transforming the financial industry’s approach. Learn about... 

Money Mules

Money mules fuel global fraud and money laundering by moving and concealing the illicit proceeds of crime. Complicit or deceived, they mask the true source...