Wire Fraud: Protecting Your Customers from Crypto, BEC and Grooming Scams

July 23 at 12:30 PM - 01:30 PM EST

Product Expert Corey Lynch explores the various criminal schemes targeting your customers’ wire transfers, and how AI and crypto on-ramps are helping amplify wire fraud.... 

Agentic AI: A Step Change in Financial Crime Management

July 24 at 12:30 PM - 01:00 PM EST

Join Nasdaq Verafin’s Product Experts Chuck Taylor, Fouad Hassouneh and Philip O’Brien for an exclusive 30-minute webinar exploring the revolutionary shift in deploying agentic AI... 

Stolen Checks: A Journey Interrupted

July 30 at 12:30 PM - 01:30 PM EST

From issuance to in-clearing, the journey of a check can take several bad turns if it ends up in the hands of a criminal. Join... 

The New Fraud Era: Virtual Kidnapping, Deepfakes & Tech-Enabled Scams

August 06 at 12:30 PM - 01:30 PM EST

The fraud landscape is always evolving — and fraudsters are learning new ways to use technology against you. Your financial crime management system must keep...