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Event: WebinarTerrorist Financing Detection: Tools, Tactics and Real-World SolutionsApril 15 at 12:30 PM - 01:30 PM ESTIn this special rebroadcast, industry experts — including Jessica Davis, PhD, of Insight Threat Intelligence and Rini Joseph, Nasdaq Verafin Product Management Specialist — dive into... |
BlogTerrorist Financing Detection: Tools, Tactics and Real-World SolutionsFebruary 9, 2026 by Fouad Hassouneh As someone who has spent more than a decade immersed in the evolving world of financial crime detection, I’ve learned that terrorist financing remains one of the most complex, elusive and consequential threats we face. In my role leading AML product strategy at Nasdaq Verafin, I’ve worked closely with... |
SlidesTerrorist Financing Detection: Tools, Tactics and Real-World SolutionsThese slides dive into the latest insights in terrorist financing detection. Learn about the complexity of this evolving typology and hear real-world examples of detection... |
On-Demand WebinarTerrorist Financing Detection: Tools, Tactics and Real-World SolutionsOriginally Presented: January 21, 2026 Join industry experts — including Jessica Davis, PhD, of Insight Threat Intelligence and Rini Joseph, Nasdaq Verafin Product Management Specialist — as they dive into... |
BlogTerrorist Financing Detection: 5 Trends to Inform Effective AML/CFT ProgramsSeptember 18, 2025 by Jessica Davis Terrorist financing continues to evolve — as terrorist groups adopt new methods to evade detection and fund their destructive crimes, financial institutions play an important role in disrupting the flow of these illicit funds. New trends in terrorist financing can... |
SlidesThe Terrorist Financing Global Landscape: Current Threats & TrendsIn this presentation, special guest Dr. Jessica Davis joins Fouad Hassouneh, VP Product Management at Nasdaq Verafin, provide an in-depth look at current threats and... |
On-Demand WebinarThe Terrorist Financing Global Landscape: Current Threats & TrendsOriginally Presented: September 11, 2025 In this webinar, special guest Dr. Jessica Davis joins Fouad Hassouneh, VP Product Management at Nasdaq Verafin, to provide an in-depth look at current threats... |
BlogTerrorist Financing: 5 Key Insights from the Latest FATF ReportAugust 14, 2025 by Nasdaq Verafin The fight against terrorist financing is more complex than ever. The Financial Action Task Force (FATF) has released its July 2025 “Comprehensive Update on Terrorist Financing Risks,” and the findings are essential reading for AML professionals. Despite years of global... |
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... |
