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  •   Money Laundering

Video

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... 

Feature Sheet

Targeted Typology Analytics

Detecting predicate crimes for money laundering is highly challenging, and often requires significant time and resources. As investigators contend with overwhelming false positives from conventional... 

Blog

Funnel Accounts

April 10, 2024 by Nasdaq Verafin

Funnel accounts continue to thrive as criminal organizations leverage the tactic to exploit the U.S. banking system and quickly move money across great distances at minimal cost — all while enabling anonymity for the depositors. Used as a method to... 

Blog

Understanding the Risks that Shape the Financial Landscape

March 27, 2024 by Nasdaq 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,... 

Slides

The Scale and Impact of $3 Trillion in Financial Crime

Over $3.1 trillion in illicit funds flowed through the global financial system last year and fraud reached nearly a half a trillion dollars in losses.... 

Blog

AML Trends & Technology 2023

January 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... 

On-Demand Webinar

2023 AML Trends & Technology

Originally Presented: December 6, 2023

As money laundering grows in scale and complexity, financial institutions need efficient technology solutions in place for effective BSA/AML programs. 2023 has been a significant... 

Slides

2023 AML Trends & Technology

As money laundering grows in scale and complexity, financial institutions need efficient technology solutions in place for effective BSA/AML programs. 2023 has been a significant... 

eBook

Human Trafficking: Know the Behavior, Uncover the Crime

According to the U.S. Department of State, an estimated 27.6 million people across the globe are impacted by human trafficking and forced labor at any... 

Feature Sheet

Canada AML Compliance & Management

Financial institutions are facing significant challenges in keeping pace with the growing complexities of financial crime. As financial crimes grow more sophisticated and regulatory requirements continue...