A Look Ahead: The Potential Impact of the Streamline Act

December 9, 2025 by Chuck Taylor

In my previous blog I looked at the practical implications of the FAQs regarding Suspicious Activity Reporting Requirements issued by key U.S. financial regulatory bodies in October 2025. Nasdaq Verafin brought together a dedicated Customer Advisory Group (CAG), including AML... 

From Guidance to Action

December 3, 2025 by Chuck Taylor

Five key U.S. financial regulatory bodies, including the Financial Crimes Enforcement Network (FinCEN), jointly issued a set of Frequently Asked Questions (FAQs) on October 9, 2025, to clarify requirements related to Suspicious Activity Reports (SARs). Nasdaq Verafin convened a targeted... 

Tewksbury FCU Reduces Workload by 90% With Nasdaq Verafin

Tewksbury FCU  Headquarters: Tewksbury, MA  Assets: $94M  Core System: Fiserv – Portico    Before Nasdaq Verafin, Tewksbury FCU was manually reviewing over 3,000 transactions each day. With... 

ACAMS – The Assembly Las Vegas 2025: 6 Key Takeaways

September 26, 2025 by Fouad Hassouneh

Recently I joined my Nasdaq Verafin colleagues at ACAMS – The Assembly Las Vegas. This conference brought together industry, tech and thought leaders from across the financial sector. Together we discussed the prominent challenges and opportunities facing the financial crime... 

Elder Financial Exploitation: Trends and Typologies

June 15 is Elder Abuse Awareness Day, with the aim to highlight the growth in crimes targeting the elderly population. Vastly underreported, elder financial exploitation... 

Elder Financial Exploitation: Trends and Typologies

Originally Presented: June 19, 2024

June 15 is Elder Abuse Awareness Day, with the aim to highlight the growth in crimes targeting the elderly population. Vastly underreported, elder financial exploitation... 

Elder Financial Abuse

Vastly underreported, elder financial abuse is estimated to impact 1 in 10 elderly Americans each year.[1] Financial institutions face increased responsibility to help combat the exploitation... 

Elder Financial Abuse

Originally Presented: February 29, 2024

Vastly underreported, elder financial abuse is estimated to impact 1 in 10 elderly Americans each year.[1] Financial institutions face increased responsibility to help combat the exploitation... 

Identity Exploitation

January 31, 2024 by Nasdaq Verafin

Bad actors are increasingly turning to identity exploitation, gaining access to personally identifiable information (PII) in record amounts to drive money laundering, fraud, and cybercrime. A recent Financial Trend Analysis from FinCEN has illustrated how criminals are exploiting a variety... 

Suspicious Activity Reports

Suspicious Activity Reports (SARs) are an invaluable tool in the fight against financial crime. As criminals target consumers and businesses with fraud scams and launder...