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Stephanie Champion
EVP and Head of Financial Crime Technology at NASDAQ Verafin. She discusses the 2024 Global Crime Report and key concerns of AML professionals.
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Apr 21, 2025
• 23min
Financial Crime in Europe: What are the Key Trends?
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Stephanie Champion, EVP and Head of Financial Crime Technology at NASDAQ Verafin, dives into the 2024 Global Crime Report, revealing alarming trends in money laundering across Europe. She discusses the critical role of financial institutions in combating fraud and the evolving landscape shaped by the rise of cryptocurrency and real-time payments. The conversation emphasizes the need for better feedback mechanisms in crime reporting and the importance of collaboration, technology, and training to effectively tackle these challenges.
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