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 class of digital workers – intelligent, autonomous agents designed to tackle the most stubborn compliance challenges. The first of these, the Digital Sanctions... 

Agentic AI Workforce

The scale and complexity of financial crime is evolving. Financial institutions must improve the effectiveness of their anti-financial crime efforts but face challenges from the... 

Stronger Together

Originally Presented: January 10, 2024

As financial institutions continue to align their AML/CFT programs with FinCEN’s National Priorities, collaborative approaches continue to provide a more complete view of money laundering... 

Canadian Financial Crime Trends & Technology: Year in Review

Originally Presented: December 8, 2023

Evolving fraud threats, AML regulatory considerations and emerging financial crime management innovations have made 2023 a significant year for Canadian financial institutions. With 2024 fast... 

7 New FinCEN Red Flags to Identify Terrorist Financing

November 17, 2023 by Nasdaq Verafin

World events can shift in a moment. Financial institutions need to be prepared to adapt to the constantly evolving landscape of regulatory compliance, while swiftly identifying potentially suspicious activity. To assist, FinCEN has issued a new alert with 7 red... 

Sanctions Screening ​& Management:

Originally Presented: October 6, 2023

Sanctions are growing increasingly complex, leading to greater regulatory scrutiny regarding the identification of high-risk entities. More than ever, a robust sanctions screening and management program is critical... 

Sanctions Screening ​& Management:

Sanctions are growing increasingly complex, leading to greater regulatory scrutiny regarding the identification of high-risk entities. More than ever, a robust sanctions screening and management program is critical... 

Adverse Media Screening

Originally Presented: July 20, 2023

The people making headlines may also be customers at your financial institution. Your own internal due diligence is only part of your customer’s story. Watch... 

Tackling Financial Crime Together

A single institution fighting financial crime in isolation cannot see the full picture of customer activity, leaving your customers vulnerable to fraud and money laundering... 

Stronger Together: Collaborative Approaches to Enhance AML/CFT Programs

Originally Presented: June 21, 2023

As financial institutions continue to align their AML/CFT programs with FinCEN’s National Priorities, collaborative approaches continue to provide a more complete view of money laundering...