United States
United States
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... |
BlogPredicate Crimes to Money Laundering: 5 Key Illicit ActivitiesMarch 7, 2025 by Nasdaq Verafin Predicate crimes to money laundering are criminal activities that generate illicit profits, which are then reintroduced into the economy through a process of placement, layering, and integration. From drug and human trafficking to terrorist financing and fraud, these illegal activities... |
eBookUnderstanding Predicate Crimes to Money LaunderingMoney laundering poses a significant threat to the integrity of the global financial system. Understanding the features of predicate crimes such as victimology, key indicators,... |
On-Demand WebinarTransforming Predicate Crime Detection: An Expert ConversationOriginally Presented: August 22, 2024 Last year, trillions of dollars in illicit funds flowed through the financial system, fueled by human trafficking, terrorist financing, drug trafficking and fraud. With FinCEN’s... |
SlidesTransforming Predicate Crime Detection: An Expert ConversationLast year, trillions of dollars in illicit funds flowed through the financial system, fueled by human trafficking, terrorist financing, drug trafficking and fraud. With FinCEN’s... |
