Shows
Banking on FraudologyLeveling Up for Impact: My Big News and the Future of Banking on FraudologyIn this episode of Banking on Fraudology, Hailey Windham reflects on her journey in the industry by sharing big news and zooming out to address the "seismic shift" this change represents for her career and the community. Hailey officially announces she has joined Sardine as their Community Lead for Banking. She directly addresses industry skepticism, clarifying that this move is a values-aligned, impact-driven decision and "not a sellout moment". The conversation dives into the industry's evolution , highlighting how shared learning, cross-institution conversations, and an authentic community are shaping the future of fraud prevention. Key Ta...
2025-12-1709 minBanking on FraudologyBonus Episode — Powered by Safeguard:Building Smarter, Not Harder: Using AI to Eliminate Fraud’s Busy Work with Ben GrafIn this bonus episode of Banking on Fraudology, powered by Safeguard , Hailey Windham talks with Ben Graf, a self-taught AI expert in the neobank space. Ben embodies the spirit of curiosity and courage driving the next wave of fraud-fighting transformation.The conversation dives into what it really looks like to learn AI from the ground up, emphasizing that the future of fraud prevention isn't about replacing people, but empowering them through technology.Key Takeaways: AI, Innovation, and Fraud-Fighting EmpowermentUsing AI to Learn AI: Ben explains how he used varying LLM chats (like...
2025-12-1231 minBanking on FraudologyThe Fraud Stories That Defined 2025 — And the Payment Shifts That Will Define 2026In this episode of Banking on Fraudology, Hailey Windham reflects on a transformational year in fraud by unpacking recent, high-stakes cases and zooming out to address the "seismic shift" in the payment ecosystem. The conversation dives into the industry's evolution , highlighting how human intuition, technology, and a unified view of risk are shaping the future of fraud prevention. Key Takeaways: Cases, Controls, and the Future of PaymentsEmpathy and Human Intuition are Essential: The episode shares several cases that underscore the power of the human element.The Mrs. Doubtfire Scam: A bizarre case...
2025-12-1019 minBanking on FraudologyBuilding a Unified Front Against Human Crime: The Knoble’s Mission, Momentum & Moment of NeedIn this special episode of Banking on Fraudology, Hailey Windham welcomes back Ian Mitchell, founder of The Knoble, to delve into the organization's critical mission, its global impact, and the urgent need for community support. The conversation centers on the concept of "human crimes" , a focus area for The Knoble which includes human trafficking, child exploitation (especially online exploitation of children), scams, and elder financial exploitation. Ian emphasizes that banks are in a powerful position to detect and disrupt these financially motivated crimes proactively. Key Takeaways: Mission, Impact, and UrgencyThe Knoble's Network & Tools: The...
2025-12-0346 minBanking on FraudologyA Giant Serving of Gratitude: Thanksgiving Special on Empathy, Collaboration, & the Future of Fraud FightingIn this reflective and gratitude-filled episode of Banking on Fraudology, Hailey Windham takes a moment to step back and appreciate the people and themes shaping the fight against fraud, delivering a "giant serving of gratitude" for the community.The conversation dives into the industry's evolution, highlighting how innovation and collaboration are aligning to create a powerful, transformative moment in fraud prevention. Hailey also shares personal highlights from a recent major industry event and spotlights the leaders who are making a significant impact.Key Takeaways: Gratitude, Collaboration, and the Future of Fraud FightingEmpathy is...
2025-11-2620 minBanking on FraudologyThe Next Evolution of Fraud Defense: Unlocking Collective Intelligence with Sonar AI (with Ravi Loganathan)Banking on Fraudology is presented by Sardine.ai.In this episode of Banking on Fraudology, Hailey Windham sits down with Ravi Loganathan, Co-founder and President of Sonar AI and Head of Banking and Policy at Sardine. Ravi, who has over 20 years in banking and consortium work with institutions like Early Warning Services, Zelle, and Bank of America, has been leading the charge at Sardine to make intelligent sharing accessible and actionable for all institutions.The conversation dives deep into the concept of collective intelligence, which Ravi describes as a "must-have" in the age of accelerating...
2025-11-1939 minBanking on FraudologyBonus Episode — Powered by Safeguard: Why Now Is the Best Time to Fight Fraud (w/ Andrea Valentin)In this powerful bonus episode of Banking on Fraudology, powered by Safeguard, Hailey Windham sits down with Andrea Vallentine, Senior Vice President of Fraud and Risk at Old Glory Bank. The conversation dives deep into Andrea's genuinely excited perspective that "this might actually be the best time to be fighting fraud". We explore the rising momentum of collaboration and shared learning that is unifying the industry against fraudsters. Key Takeaways: Collaboration, AI, and Empathy in Fraud PreventionThe Power of Collaboration: Andrea highlights the exciting activities and investments from groups like Fraud Fight Club, Opera...
2025-11-1422 minBanking on FraudologyInternational Fraud Awareness Week — Igniting the Spirit of Fraud Fighters Everywhere with John DuffleyIn this powerful episode of Banking on Fraudology, Hailey Windham sits down with John Duffley, Communications Director at the Association of Certified Fraud Examiners (ACFE), who leads the global coordination and growth of International Fraud Awareness Week.The conversation dives deep into the origins of this massive global initiative, which began in 2000 as "National Fraud Awareness Week" and has since evolved to be celebrated by thousands of organizations across more than 130 countries, supporting a community of over 95,000 fraud professionals.Key Takeaways: International Fraud Awareness WeekA Global Springboard: Fraud Week is an annual...
2025-11-1243 minBanking on FraudologyWords Matter: Changing How We Talk About Victims of Fraud with Kathy StokesIn this powerful episode of Banking on Fraudology, Hailey Windham sits down with Kathy Stokes, Director of Fraud Prevention Programs at AARP, a nationally recognized leader in consumer protection and elder fraud prevention. The conversation dives deep into Stokes's foundational statement: "We need to talk about victims in order to talk about the fraud as a crime". They explore why language is the single most critical tool in the fight against financial crime and how the words we choose can either help or harm. Key Takeaways:- Calling it a Crime: Stokes explains th...
2025-11-0543 minBanking on FraudologyProtecting What Matters: Inside the IAFCI with President Mark SolomonBanking on Fraudology is part of the Fraudology Podcast Network. In this insightful episode of Banking on Fraudology, host Hailey Widham welcomes Mark Solomon, President of the International Association of Financial Crimes Investigators (IAFCI), for an in-depth look at how global collaboration is reshaping the fight against financial crime.With more than 30 years of experience in law enforcement and fraud investigation, Mark shares his personal journey from detective to IAFCI leader and reveals how the organization’s vast network of over 8,000 members empowers professionals across banking, retail, insurance, and law enforcement. The discussion ex...
2025-10-2947 minBanking on FraudologyDocument Fraud in the Age of Generative AI with Ronan BurkeBanking on Fraudology is part of the Fraudology Podcast Network. In this eye-opening episode of Banking on Fraudology, host Hailey Windham sits down with Ronan Burke, co-founder and CEO of Inscribe, to discuss the alarming rise of document fraud in financial services. As generative AI makes creating fake documents easier than ever, Burke reveals that AI-generated and template-based document fraud has surged over 200% in just the first half of 2023. The conversation dives deep into how fraudsters are weaponizing tools like ChatGPT to produce convincing forgeries of bank statements, pay stubs, and tax forms that can...
2025-10-2247 minBanking on FraudologyContraband Connections: Crime Networks Inside Prison Walls w/ Travis Cox (Part 2)Banking on Fraudology is part of the Fraudology Podcast Network. In this eye-opening episode of Banking on Fraudology, host Hailey Widham sits down with Travis Cox, investigator with the South Carolina Department of Corrections, to uncover the dark world of prison based fraud and organized crime.Cox shares a rare inside look at how inmates use contraband cell phones to run sophisticated fraud, extortion, and money laundering schemes from behind bars often mirroring the tactics of external fraud rings and cybercriminal networks.Through cases like “Iron Pipeline,” “Flash,” and “Clean Sweep,” Hailey and Travis reveal how p...
2025-10-1543 minBanking on FraudologyExploring AI Themes in Fraud PreventionBanking on Fraudology is part of the Fraudology Podcast Network. In this dynamic episode of Banking on Fraudology, host Hailey Windham kicks off a new monthly series in collaboration with Safeguard, paving the way to their 2026 AI Deep Dive Retreat. Joined by industry thought leaders Mitul Parmar and Brian Davis, Hailey explores the urgent need for AI education, collaboration, and strategic adoption across fraud, identity, and compliance sectors.As artificial intelligence reshapes the fraud landscape, this episode dives into the real world challenges professionals face-from vendor noise and overhyped promises to the complexities...
2025-10-1023 minBanking on FraudologyContraband Connections: Crime Networks Inside Prison Walls w/ Travis Cox Part 1Banking on Fraudology is part of the Fraudology Podcast Network. In this eye-opening episode of Banking on Fraudology, host Hailey Windham sits down with Travis Cox, a seasoned investigator from the South Carolina Department of Corrections, to explore the alarming world of contraband cell phones in prisons. Travis shares his firsthand experience combating organized crime networks that operate from behind bars, revealing how these illicit devices have become powerful tools for orchestrating everything from financial fraud to drug trafficking. The conversation delves into high-profile cases like "Operation Iron Pipeline," where inmates used contraband phones to...
2025-10-0833 minBanking on FraudologyHuman Trafficking and the Fraud Fighter’s Responsibility: A Conversation with Freddy MassimiBanking on Fraudology is part of the Fraudology Podcast Network. In this compelling episode of Banking on Fraudology, host Hailey Widham is joined by Freddy Massimi, a certified Financial Crimes investigator and leader at Truist Bank, to explore the intersection of human trafficking and financial crime.Together, they examine how financial institutions can detect and disrupt trafficking networks, drawing from recent high-profile cases and the latest FinCEN advisory updates. The conversation highlights key red flags, such as repeated hotel bookings, shared contact information across accounts, and sudden cryptocurrency transactions that fraud and AML team...
2025-10-0138 minBanking on FraudologySmall FIs & the New NACHA Fraud Monitoring Rules (Phase 1)Banking on Fraudology is part of the Fraudology Podcast Network. The latest episode of Banking on Fraudology tackles a critical issue facing financial institutions: new ACH fraud monitoring requirements. Host Hailey Windham expertly guides listeners through NACHA's upcoming rule changes, offering a comprehensive breakdown tailored for small banks and credit unions. Windham delves into the nuances of the two-phase implementation, explaining how institutions can prepare for the March 2026 deadline without breaking the bank. She clarifies key concepts like "false pretenses" and the shift away from "commercially reasonable detection systems" to risk-based processes. The episode provides...
2025-09-2422 minBanking on FraudologyFrom Awards to AI Attacks: Fraudology Meets in AustinBanking on Fraudology is part of the Fraudology Podcast Network.Fraudology and Banking on Fraudology are back together, this time recording in person from Austin, Texas!We celebrate Karisse’s recent Women in Payments Award, reflect on the power of in person connections, and then dive straight into the headlines. We spotlight how AI is reshaping fraud, from autonomous “agentic AI” attacks to fraudsters hijacking X’s Grok AI to spread malicious links.It’s part celebration, part reunion, and a deep look at what the future of fraud in the AI era means for all of...
2025-09-1733 minBanking on FraudologyAnnouncing Safeguard: A New Era of Fraud, Identity, and Compliance Events BeginsBanking on Fraudology is part of the Fraudology Podcast Network. In this groundbreaking episode of Banking on Fraudology, host Hailey Windham introduces an exciting new event that promises to revolutionize how the fraud, identity, and compliance industry approaches AI. Mitul Parmar, co-founder and CEO of Safeguard, joins to announce the launch of the first AI Deep Dive Retreat, taking place May 3-6, 2026 at the prestigious Broadmoor resort in Colorado Springs.This exclusive gathering aims to put fraud, identity, and compliance professionals at the center of the AI conversation, addressing the growing need for...
2025-09-1025 minBanking on FraudologyPause as a Service: Turning Fight, Flight, Freeze into Protection with Jen LamontBanking on Fraudology is part of the Fraudology Podcast Network.Host Hailey Windham and guest Jen Lamont tackle the crucial topic of creating pauses to prevent fraud in financial transactions. The conversation centers around the concept of "pause as a service," exploring how momentary interruptions can be the key to protecting members from falling victim to scams. Jen shares her expertise on training frontline staff to recognize signs of fight, flight, or freeze responses in potential victims and guides listeners through effective strategies to help members move into a state of clarity. The episode covers a wide...
2025-09-0357 minBanking on FraudologyPassion, People, and Prevention: My Fraud-Fighting Chat with Stephanie MacraficBanking on Fraudology is part of the Fraudology Podcast Network. In this illuminating episode of Banking on Fraudology, host Hailey Windham sits down with fraud prevention expert Stephanie Macrafic, to explore the fascinating intersection of human behavior and scam prevention. Fresh off her acclaimed presentation at the ACFE Global Fraud Conference, Stephanie shares invaluable insights on using behavioral science to disrupt scammer influence and protect potential victims.The conversation dives deep into Stephanie's journey in fraud prevention, from her early days as a bank teller to becoming a sought-after industry speaker. She reveals...
2025-08-2741 minBanking on FraudologyInside the Ring: PJ Rohall on Fraud Fight Club’s Biggest Hits & What’s NextBanking on Fraudology is part of the Fraudology Podcast Network. In this electrifying episode of Banking on Fraudology, host Hailey Windham sits down with PJ Rohall, co-founder of About Fraud & Fraud Fight Club , to unpack the knockout success of their recent "Round Two" conference. PJ gives listeners an insider's look at what it takes to organize a fraud-fighting event that breaks the mold of typical industry gatherings. From curating diverse speaker lineups to crafting an atmosphere that feels more like a high-energy boxing match than a stuffy conference, PJ reveals the strategy behind Fraud Fight...
2025-08-2058 minBanking on FraudologyFrom $70K Heists to Fake IDs: Fraud Fighter Takeaways You Can Use TodayBanking on Fraudology is part of the Fraudology Podcast Network. In this eye-opening episode of Banking on Fraudology, host Hailey Windham dives deep into five recent fraud cases that every financial institution needs to know about. From a $70,000 account drain to a multi-branch fraud attempt, each story serves as a masterclass in what to do - and what not to do - when it comes to protecting customers and institutions from increasingly sophisticated scams.Windham breaks down a troubling case where a 74-year-old man had to go public just to get reimbursed after...
2025-08-1323 minBanking on FraudologyPart 2 - Ask Us Anything: Fraud-Fighter Telethon w/ Frank MckennaBanking on Fraudology is part of the Fraudology Podcast Network.In this episode of Banking on Fraudology, host Hailey Windham and fraud expert Frank McKenna dive deep into the world of financial crime prevention. The duo tackles a wide range of questions from fraud fighters across the industry, offering invaluable insights and practical advice. From discussing the challenges of cross-industry collaboration to exploring the latest trends in synthetic identity fraud, Hailey and Frank leave no stone unturned.One of the episode's highlights is their candid conversation about creating a fraud-savvy culture within financial institutions. They...
2025-08-0656 minBanking on FraudologyFrom Karaoke to Comments: Your Chance to Shape Fraud PolicyBanking on Fraudology is part of the Fraudology Podcast Network.In this eye-opening episode of Banking on Fraudology, host Hailey Windham dives into a critical development in the financial fraud prevention landscape. Fresh off a cruise where she performed her fraud-prevention parody of Meghan Trainor's "No," Hailey shifts gears to discuss a major opportunity for fraud professionals to shape future policy. The CFPB, NCUA, FDIC, OCC, and the Fed have issued a joint request for information, seeking input from industry experts on how to address rising threats in digital payments fraud.Hailey breaks down the...
2025-07-3012 minBanking on Fraudology$1.2 million related to fraud with Erin O'Loughlin & Brian Svoboda-KindleBanking on Fraudology is part of the Fraudology Podcast Network.In this episode of Banking on Fraudology, host Hailey Windham sits down with Erin O'Loughlin and Brian Svoboda-Kindle from the Association of Certified Financial Crime Specialists (ACFCS) to discuss the critical importance of ongoing education and collaboration in the fight against financial crime. As the financial landscape rapidly evolves, fraud and compliance professionals must stay ahead of emerging threats. The guests highlight how ACFCS is breaking down silos between fraud, AML, cybersecurity and compliance to create a community of experts learning from each other. They dive into...
2025-07-2359 minBanking on FraudologyPart 1 - Ask Us Anything: Fraud-Fighter Telethon w/ Justin Davis and Frank MckennaBanking on Fraudology is part of the Fraudology Podcast Network.In this special Telethon episode of Banking on Fraudology, host Hailey Windham is joined by fraud-fighting heavyweights Frank McKenna and Justin Davis for a lively Q&A session tackling the biggest questions in fraud prevention. The episode kicks off with a surprise appearance by Karisse Hendrick, setting the tone for an informative yet entertaining discussion.Guests call in with hard-hitting questions, including how to detect synthetic identities without advanced technology, what industry pressure is being applied to P2P payment apps, and what keeps these...
2025-07-1638 minBanking on FraudologyDefending Financial Freedom with Kenny AycockBanking on Fraudology is part of the Fraudology Podcast Network.In this special 4th of July episode of Banking on Fraudology, host Hailey Windham sits down with Kenny Aycock, a trusted risk professional and manager of risk management at All South Federal Credit Union. With over two decades of experience on federal task forces investigating violent crime and gang activity, Kenny brings a unique perspective to the world of financial fraud prevention.The conversation explores Kenny's journey from law enforcement to credit union risk management, highlighting how his investigative skills translate to protecting members' financial...
2025-07-0935 minBanking on FraudologyFrom Cannabis Banking to Cyber Risk: Inside CU Risk Ops with Bryan WatkinsonBanking on Fraudology is part of the Fraudology Podcast Network.In this illuminating episode of Banking on Fraudology, host Hailey Windham sits down with Bryan Watkinson, a risk management expert from Affinity Federal Credit Union. Bryan shares his wealth of experience in operational risk, fraud prevention, and the emerging field of cannabis banking. The conversation kicks off with a look at Bryan's popular "Fraud Friday" social media posts, which break down complex fraud threats in an accessible way. Bryan reveals how these posts have become a rallying cry for other departments to embrace risk education....
2025-07-0240 minBanking on FraudologyBanking on Fraudology E56 - WTF, Seriously — Why the U.S. is Falling Behind in the Fight Against Fraud - with Matt O’NeillBanking on Fraudology is part of the Fraudology Podcast Network.In this eye-opening episode of Banking on Fraudology, host Hailey Windham sits down with Matt O'Neill, a 25-year veteran of the US Secret Service and former managing director of their global cyber investigative operations. O'Neill shares his sobering perspective on how the United States is falling behind in fraud prevention compared to other nations. Drawing from his extensive experience leading high-stakes global takedowns and coordinating multinational operations, O'Neill highlights the urgent need for modernization in information sharing and collaboration between law enforcement and financial institutions....
2025-06-2554 minBanking on FraudologyThe High Cost of Low Trust: Transparency, Scams, and Survivor TruthsBanking on Fraudology is part of the Fraudology Podcast Network.In this episode of Banking on Fraudology, Hailey Windham takes listeners inside the world of pig butchering scams and Operation Shamrock's efforts to combat them. Windham shares insights from her recent presentation at the ACFE Twin Cities Fraud Summit, where she and Erin West highlighted the growing threat of transnational organized crime syndicates. The episode focuses on Operation Shamrock's groundbreaking Survivor Series initiative, which brings victims' stories directly to financial institutions to identify vulnerabilities and prevent future scams.Windham recounts a particularly impactful case study...
2025-06-1813 minBanking on FraudologyFrom Fraud Fighter to Force Multiplier: How Jessica Cartrette is Breaking Down BarriersBanking on Fraudology is part of the Fraudology Podcast Network.In this illuminating episode of Banking on Fraudology, host Hailey Windham sits down with Jessica Cartrette, Fraud Manager at Rev Federal Credit Union, to explore the power of collaboration in fighting financial fraud. Jessica shares her journey from retail pharmacy to becoming a fraud-fighting force, emphasizing how her frontline experience as a teller shaped her approach to fraud prevention. The conversation dives deep into Rev's groundbreaking "Knockout Fraud" event, which sparked a movement of cross-institutional cooperation in South Carolina.Jessica reveals the strategies she...
2025-06-0455 minBanking on FraudologyFrom Passion to Purpose — and the Peril of Insider FraudBanking on Fraudology is part of the Fraudology Podcast Network.In this powerful episode of Banking on Fraudology, host Hailey Windham takes listeners on a journey through the world of fraud prevention. She begins by sharing exciting news about the launch of her consulting firm, CU Fight Fraud LLC, dedicated to serving credit unions and community banks in their fight against fraud. Windham explains her passion for supporting these often overlooked institutions and highlights the importance of tailored fraud strategies.The episode then takes a darker turn as Windham discusses a shocking case of internal...
2025-05-2114 minBanking on FraudologyAnatomy of a Modern Scam: Lessons from a Personal Story (Pt.2 with Andrew Austin)Banking on Fraudology is part of the Fraudology Podcast Network.In this powerful episode of Banking on Fraudology, host Hailey Windham continues her conversation with fraud expert Andrew Austin about a devastating crypto scam that targeted his 81-year-old father. Andrew provides a detailed breakdown of how the scam unfolded, exposing critical failures across multiple systems and organizations that allowed it to succeed. From compromised computers sold on online marketplaces to inadequate fraud detection at banks and crypto ATMs, Andrew highlights the cascade of breakdowns that left his father vulnerable.The discussion dives deep into the...
2025-05-1434 minBanking on FraudologyTrust, Technology, and Tragedy: Anatomy of a Modern ScamBanking on Fraudology is part of the Fraudology Podcast Network.In this powerful episode of Banking on Fraudology, host Hailey Windham celebrates the podcast's one-year anniversary with special guest Andrew Austin, a seasoned fraud fighter and Head of Fraud Prevention at Sardine. The conversation takes a deep dive into the complex world of financial scams, account takeovers, and the cascading failures that often lead to successful fraud attempts. Andrew shares his extensive experience across various sectors, from military service to roles in banking, fintech, and crypto, offering invaluable insights into the evolving landscape of fraud prevention.
2025-05-0742 min
Behind Enemy LinesBank Teller to Fraud FighterIn this episode of the Behind Enemy Lines podcast, host Mike LaFleur speaks with Hailey Windham, Board Member of Operation Shamrock, about advanced fraud-fighting strategies. Hailey shares her journey into fraud prevention and highlights the importance of helping others within the industry. She emphasizes that fraud fighters are eager to collaborate, regardless of competing institutions.The conversation explores the significance of internal culture in combating fraud. Hailey stresses that organizations must break down silos between departments and foster a collaborative environment. This allows for a united front in protecting members and their assets. She further discusses the...
2025-05-0735 minBanking on FraudologyPart 2: Fraud is Like a Box of Chocolates: You Never Know What You're Gonna Get with Marc EvansBanking on Fraudology is part of the Fraudology Podcast Network.In the second part of the Banking on Fraudology episode with fraud expert Marc Evans, Hailey Windham continues her riveting conversation about the many flavours of fraud. As a seasoned law enforcement professional who has cracked over 500 fraud cases, Evans shares invaluable insights into the world of financial crime and scams. The discussion dives deep into the critical importance of collaboration between banks, law enforcement, and the private sector in combating fraud effectively. Evans recounts a compelling case study where teamwork between a credit union and law...
2025-04-3028 minBanking on FraudologyPart 1 - Fraud is Like a Box of Chocolates: You Never Know What You're Gonna Get with Marc EvansIn this captivating episode of Banking on Fraudology, host Hailey Windham sits down with fraud-fighting expert Marc Evans to unpack the complex world of financial scams. Drawing inspiration from the classic film Forrest Gump, they explore how fraud is like a box of chocolates - full of surprises and often bitter disappointments. Marc, a certified fraud examiner and law enforcement investigator, brings over a decade of experience to the conversation, sharing insights from his work on more than 500 fraud cases.The episode dives deep into various fraud flavors, from romance scams that leave victims heartbroken and broke...
2025-04-2342 minBanking on FraudologyBridging Law Enforcement & Banking: Matt Hogan on Fighting Fraud TogetherBanking on Fraudology is part of the Fraudology Podcast Network.In this eye-opening episode of Banking on Fraudology, host Hailey Windham sits down with Matt Hogan, a seasoned detective with over 16 years of experience fighting white collar and crypto crime. Matt shares his journey from investigating traditional financial crimes to tackling complex crypto fraud cases, offering invaluable insights for both law enforcement and financial institutions.The conversation dives deep into the evolving landscape of financial crime, exploring how old-school investigative techniques still apply in the digital age. Matt emphasizes the importance of collaboration between banks...
2025-04-1638 minBanking on FraudologyFight Fraud Club Special: The Future of Fraud Prevention and Strategies to Fight BackBanking on Fraudology is part of the Fraudology Podcast Network.In this special episode of Banking on Fraudology, Hailey Windham and Fraudology podcast host Karisse Hendrick join forces to give listeners an insider's preview of the upcoming Fraud Fight Club event. The duo shares their enthusiasm for the collaborative and raw nature of this gathering of fraud fighters. They highlight key sessions to watch out for, including a powerful keynote by Representative Brandon Guffey on sextortion scams, and panels on cutting-edge topics like cyber fraud tactics, first-party fraud, and enhancing collaboration between fraud teams and law enforcement.
2025-04-0957 minBanking on FraudologySee You in the Ring: Fraud Fight Club Preview & People to WatchBanking on Fraudology is part of the Fraudology Podcast Network.In this short, but sweet episode of Banking on Fraudology, host Hailey Windham gives listeners an insider's preview of the upcoming Fraud Fight Club event. As a speaker at two sessions, Hailey shares her enthusiasm for the collaborative and raw nature of this gathering of fraud fighters. She highlights key sessions to watch out for, including a powerful keynote by Representative Brandon Guffey on sextortion scams, and panels on cutting-edge topics like cyber fraud tactics, first-party fraud, and enhancing collaboration between fraud teams and law enforcement.
2025-04-0212 minBanking on FraudologyHolds, Hopes, and Holes: Why Funds Availability Rules Are Failing Fraud TeamsBanking on Fraudology is part of the Fraudology Podcast Network.In this compact but powerful episode of Banking on Fraudology, Hailey Windham tackles a topic that's causing major headaches for fraud teams across the country: the limitations of funds availability rules. Windham expertly breaks down how Regulation CC, created in 1987, is struggling to keep pace with the sophisticated fraud schemes of the digital age. She paints a vivid picture of the challenges facing financial institutions, from the rapid availability requirements for treasury checks to the inadequate hold periods for detecting complex fraud.Windham's expertise shines...
2025-03-2610 minBanking on FraudologyCombatting Check Fraud: Verifying Payee with SentiLink’s Treasury Check Verification Service (TCVS)Banking on Fraudology is part of the Fraudology Podcast Network.In this eye-opening episode of Banking on Fraudology, host Hailey Windham welcomes back fraud expert David Maimon to dive deep into the world of treasury check fraud. As the "Indiana Jones of fraud fighters," David shares alarming insights into why these government-issued checks have become prime targets for criminals. The conversation reveals how fraudsters are exploiting verification loopholes, altering payee names, and cashing out millions in stolen funds.David breaks down the latest trends, including the rise of first-party fraud where individuals willingly participate as...
2025-03-1934 minBanking on FraudologyNavigating Payment Fraud: Expert Insights for Banks and Fintech with Karisse Hendrick and Gil RosenthalBanking on Fraudology is part of the Fraudology Podcast Network.In this episode of Banking on Fraudology, host Hailey Windham revisits a conversation between fraud expert Gil Rosenthal and Karisse Hendrick in the Fraudology Podcast that tackles pressing questions from issuers, banks, and fintechs about payment fraud and professional development. Gil and Hailey dive deep into the complexities of identifying and combating various fraud schemes, offering invaluable advice for fraud fighters across different sectors of the financial industry.The discussion covers a wide range of topics, from understanding suspicious merchant activity to navigating career transitions...
2025-03-1249 minBanking on FraudologyPush-payment Fraud Insights For BankersIn this episode of Banking on Fraudology, Hailey Windham dives deep into the pressing issue of push payment fraud that's plaguing the financial industry. Drawing insights from a recent Payments Dive article, Hailey breaks down the key takeaways from a panel discussion featuring leaders from Truist, Zelle, Google, and Nacha. With push payment fraud losses in the Americas reaching a staggering $102.6 billion in 2023, this episode couldn't be more timely.Hailey expertly dissects the complexities of push payment scams, where criminals trick victims into sending payments by posing as legitimate entities. She highlights the delicate balance financial institutions...
2025-03-0514 minBanking on FraudologyTransparency Creates Trust – A Compassionate Approach to Financial Exploitation with Sarah BarnhillBanking on Fraudology is part of the Fraudology Podcast Network.This episode of Banking on Fraudology tackles the pressing issue of financial exploitation with host Hailey Windham and guest expert Sarah Barnhill from Western Bank. Sarah brings her extensive experience in fraud prevention to shed light on the complexities of financial exploitation and how financial institutions can better protect vulnerable customers. The discussion covers a wide range of topics, from identifying red flags and common fraud schemes to the importance of empathy and active listening when dealing with victims. Sarah shares valuable insights on creating...
2025-02-2638 minBanking on FraudologyExploring How Volunteer Work Can Improve Your Fraud Fighting with Tracy SwaimIn this episode of Banking on Fraudology, Hailey Windham and Tracy Swaim, AARP Wyoming's Fraud Fighter of the Year, explore the often-overlooked connection between volunteering and effective fraud prevention. Tracy shares her journey from the legal field to fraud investigations, and how her volunteer work with AARP's Fraud Watch Network has given her a unique perspective on fighting fraud. This episode is packed with insights on balancing data analysis with real-world experience, and how understanding the human impact of fraud can make investigators more effective.The conversation covers a range of critical topics, including how to turn...
2025-02-1938 minBanking on FraudologyKeanu Reeves is not in love with you - Becky HolmesBanking on Fraudology is part of the Fraudology Podcast Network.Join Hailey Windham on Banking on Fraudology as she welcomes Becky Holmes, whose book "Keanu Reeves is Not In Love with You" takes a humorous yet poignant look at online romance fraud. This episode dives deep into the psychology of scammers and their victims, revealing how fraudsters isolate their targets and exploit human tendencies to trust. Becky shares memorable interactions with scammers, including hilarious anecdotes that showcase her wit while highlighting red flags everyone should watch for. The discussion takes a serious turn as they...
2025-02-121h 07Banking on FraudologyFraud Trends in 2024 & Predictions for 2025 with Industry Fraud Leader, Karen BoyerBanking on Fraudology is part of the Fraudology Podcast Network. The latest episode of Banking on Fraudology brings listeners a comprehensive look at the state of financial fraud in 2024 and beyond. Hailey Windham sits down with returning guest Karen Boyer, a seasoned fraud expert, to unpack the year's biggest trends and peer into the crystal ball for 2025. Boyer paints a picture of a fraud landscape that remains stubbornly familiar, with check fraud, mail theft, and social engineering scams continuing to plague financial institutions and their customers. However, she notes a disturbing trend of fraudsters becoming...
2025-02-0536 minBanking on FraudologyLeading the Charge: Why Banks Are Uniquely Positioned for Scam PreventionThe latest episode of Banking on Fraudology tackles one of the most critical issues facing the financial industry today - the role of banks in preventing scams. Host Hailey Windham welcomes special guest Ayelet Biger-Levin, a passionate advocate for advancing scam detection and prevention strategies, to discuss why banks are uniquely positioned to make a difference.Ayelet, founder and CEO of Rangers AI, shares her perspective on how banks can leverage their position as trusted entities and guardians of people's finances to protect customers from increasingly sophisticated scams. The conversation covers the regulatory landscape, including emerging liability...
2025-01-2936 minBanking on FraudologyUnderstanding Romance Scams and Investment Fraud - A Victims Story with Beth HylandBanking on Fraudology is part of the Fraudology Podcast Network.This gripping episode of Banking on Fraudology takes listeners on an emotional journey through the world of romance scams, as told by survivor Beth Hyland. Host Hailey Windham guides the conversation, uncovering the intricate details of how Beth was manipulated into sending $26,000 to a man she believed was her soulmate. The episode offers a rare glimpse into the victim's perspective, revealing how intelligent, self-aware individuals can fall prey to these sophisticated schemes. Beth's story illuminates the red flags that often go unnoticed and the psychological...
2025-01-221h 05Banking on FraudologyOperation Shamrock: Erin West for the PeopleIn this compelling episode of Banking on Fraudology, host Hailey Windham reunites with Erin West to discuss the latest developments in the battle against pig butchering scams. Erin, who recently retired from her role as a cybercrime prosecutor, shares her transition to leading Operation Shamrock full-time and the organization's evolution into a nonprofit powerhouse. The conversation offers listeners an insider's perspective on the global fight against sophisticated financial fraud schemes.Erin provides chilling details from her visits to scam compounds in Southeast Asia, painting a vivid picture of the human cost behind these crimes. The episode delves...
2025-01-1539 minBanking on FraudologyReset, Refocus, and Fight: Your 2025 Fraud StrategyThe Banking on Fraudology podcast returns with a bang in 2025, as Hailey Windham delivers a solo episode packed with crucial insights for fraud fighters. After a brief holiday recap, Hailey wastes no time diving into the most significant fraud trends of 2024 that will continue to shape the industry in the coming year. From the alarming rise of social engineering scams to the unexpected resurgence of check fraud, the episode paints a vivid picture of the challenges facing financial institutions and their customers.She doesn't just highlight problems – she offers solutions. The host presents her top fraud-fighting resolutions fo...
2025-01-0815 minBanking on FraudologyTitle: Building a Culture of Fraud Prevention w/ Madison Marquez: Insights from a Fraud AmbassadorIn this episode of the Banking on Fraudology podcast, Hailey Windham sits down with Madison Marquez, a rising star in fraud prevention, to explore how empowering frontline team members can transform an organization's approach to fighting fraud. Madison shares her journey from call center representative to fraud prevention champion through the innovative Fraud Ambassador program. This six-month intensive training initiative, developed by Hayley, aimed to create a network of fraud fighters across all departments. Madison's story illustrates how passion and purpose can drive meaningful change, even without a formal fraud prevention title.The conversation dives...
2024-12-1842 minBanking on FraudologyBiggest Heist Ever: Lessons from the $4.5 Billion Bitfinex Bitcoin HeistSentiLink is at the forefront of fraud prevention and identity verification, offering innovative solutions to help financial institutions tackle synthetic fraud, identity theft, and more. We’re thrilled to have them onboard as partners in our mission to equip you with the tools and knowledge you need to stay ahead in this ever-evolving landscape.Stay tuned for more great episodes and insights—thanks again to SentiLink for supporting the podcast! Visit: https://www.sentilink.com/ and learn all about them!----------------------------------In this riveting episode of Banking on Fraudology, host Hailey Wind...
2024-12-1117 minBanking on FraudologyOpen Letter to U.S. Regulators – A Conversation with Ken PallaSentiLink is at the forefront of fraud prevention and identity verification, offering innovative solutions to help financial institutions tackle synthetic fraud, identity theft, and more. We’re thrilled to have them onboard as partners in our mission to equip you with the tools and knowledge you need to stay ahead in this ever-evolving landscape.Stay tuned for more great episodes and insights—thanks again to SentiLink for supporting the podcast! Visit: https://www.sentilink.com/ and learn all about them!In this episode, Ken Palla, a former online security manager at Union Bank, shar...
2024-12-0436 min
Fraudology Podcast with Karisse HendrickUnmasking Financial Fraud: Latest Trends and Prevention Strategies with Hailey WindhamFraudology is presented by Sardine. Request a 1:1 product demo at sardine.ai This episode of Fraudology provides a fascinating look into the world of banking fraud through the eyes of guest Hailey Windham. Karisse and Hailey explore the diverse range of topics covered in recent episodes of the Banking on Fraudology podcast, from combating human trafficking to innovative approaches in internal auditing. The conversation delves into the critical issue of first-party synthetic fraud, with Hailey explaining how fraudsters manipulate personal information to create false identities and exploit financial institutions. David Maimon's research on dark web...
2024-12-0331 minBanking on FraudologyThanksgiving Special: Celebrating Wins and Gratitude in the Fraud Fighting WorldSentiLink is at the forefront of fraud prevention and identity verification, offering innovative solutions to help financial institutions tackle synthetic fraud, identity theft, and more. We’re thrilled to have them onboard as partners in our mission to equip you with the tools and knowledge you need to stay ahead in this ever-evolving landscape.Stay tuned for more great episodes and insights—thanks again to SentiLink for supporting the podcast! Visit: https://www.sentilink.com/ and learn all about them!Welcome to the Banking on Fraudology podcast! Today we have a spec...
2024-11-2712 minBanking on FraudologyFraud Week 2024 - Exposing First Party Synthetic Fraud with SentiLink’s David MaimonSentiLink is at the forefront of fraud prevention and identity verification, offering innovative solutions to help financial institutions tackle synthetic fraud, identity theft, and more. We’re thrilled to have them onboard as partners in our mission to equip you with the tools and knowledge you need to stay ahead in this ever-evolving landscape.Stay tuned for more great episodes and insights—thanks again to SentiLink for supporting the podcast! Visit: https://www.sentilink.com/ and learn all about them!The latest episode of Banking on Fraudology tackles one of the most pressing issu...
2024-11-2041 minBanking on FraudologyScrappy and Smart: Jen Martin on Innovative Approaches to Fraud DetectionSentiLink is at the forefront of fraud prevention and identity verification, offering innovative solutions to help financial institutions tackle synthetic fraud, identity theft, and more. We’re thrilled to have them onboard as partners in our mission to equip you with the tools and knowledge you need to stay ahead in this ever-evolving landscape.Stay tuned for more great episodes and insights—thanks again to SentiLink for supporting the podcast! Visit: https://www.sentilink.com/ and learn all about them!----------------------------Welcome back to another exciting episode of "Banking on Fraudology"!
2024-11-1339 minBanking on FraudologyBanking’s New Battleground: Scammers, Glitch Exploits, and Digital AbuseSentiLink is at the forefront of fraud prevention and identity verification, offering innovative solutions to help financial institutions tackle synthetic fraud, identity theft, and more. We’re thrilled to have them onboard as partners in our mission to equip you with the tools and knowledge you need to stay ahead in this ever-evolving landscape.Stay tuned for more great episodes and insights—thanks again to SentiLink for supporting the podcast! Visit: https://www.sentilink.com/ and learn all about them!--------------------Welcome back, fraud fighters, to another compelling episode of Banking on F...
2024-11-0620 minBanking on FraudologyCrafting Custom Defenses: Jen Lamont on Staying Ahead in Fraud PreventionSentiLink is at the forefront of fraud prevention and identity verification, offering innovative solutions to help financial institutions tackle synthetic fraud, identity theft, and more. We’re thrilled to have them onboard as partners in our mission to equip you with the tools and knowledge you need to stay ahead in this ever-evolving landscape.Stay tuned for more great episodes and insights—thanks again to SentiLink for supporting the podcast! Visit: https://www.sentilink.com/ and learn all about them!---------------In this episode of Banking on Fraudology, host Hailey Windham engag...
2024-10-3052 minBanking on FraudologyTackling Human Trafficking and Elder Exploitation: The Power of Financial Intelligence with Freddy MassimiWelcome Fraud Fighters! SentiLink is at the forefront of fraud prevention and identity verification, offering innovative solutions to help financial institutions tackle synthetic fraud, identity theft, and more. We’re thrilled to have them onboard as partners in our mission to equip you with the tools and knowledge you need to stay ahead in this ever-evolving landscape.Stay tuned for more great episodes and insights—thanks again to SentiLink for supporting the podcast! Visit: https://www.sentilink.com/ and learn all about them! --------------------In this episode of Banking on F...
2024-10-2350 minBanking on FraudologySextortion and How Banks Can Assist Victims – A Conversation with Paul RafilleWelcome back, Fraud Fighters!SentiLink is at the forefront of fraud prevention and identity verification, offering innovative solutions to help financial institutions tackle synthetic fraud, identity theft, and more. We’re thrilled to have them onboard as partners in our mission to equip you with the tools and knowledge you need to stay ahead in this ever-evolving landscape.Stay tuned for more great episodes and insights—thanks again to SentiLink for supporting the podcast! Visit: https://www.sentilink.com/ and learn all about them!--------------------------In this episode of Bank...
2024-10-1630 minBanking on FraudologyBridging the Divide: Internal Audit as a Catalyst for Collaboration with Christine MurraySentiLink is at the forefront of fraud prevention and identity verification, offering innovative solutions to help financial institutions tackle synthetic fraud, identity theft, and more. We’re thrilled to have them onboard as partners in our mission to equip you with the tools and knowledge you need to stay ahead in this ever-evolving landscape.Stay tuned for more great episodes and insights—thanks again to SentiLink for supporting the podcast! Visit: https://www.sentilink.com/ and learn all about them!---------------In this episode of Banking on Fraudology, host Hailey Windham enga...
2024-10-0953 minBanking on FraudologyBreaking Down Romance Scams: The Emotional and Financial Toll🎙️ Welcome back, Fraud Fighters! 🎙️SentiLink is at the forefront of fraud prevention and identity verification, offering innovative solutions to help financial institutions tackle synthetic fraud, identity theft, and more. We’re thrilled to have them onboard as partners in our mission to equip you with the tools and knowledge you need to stay ahead in this ever-evolving landscape.Stay tuned for more great episodes and insights—thanks again to SentiLink for supporting the podcast! Visit: https://www.sentilink.com/ and learn all about them!----------------------------Thank you for joining another episod...
2024-10-0222 minBanking on FraudologyUnit21's Trisha Kothari Unveils AI Solutions, No-Code, and Emerging ScamsBanking on Fraudology is presented by Unit21. Unit21’s Risk and Compliance Infrastructure empowers your team to proactively combat financial crime and make informed decisions throughout the customer lifecycle. Learn more about our sponsor, Unit21:- See Unit21 in action https://www.unit21.ai/podcast- Follow Unit21 on LinkedIn https://www.linkedin.com/company/unit21/- Watch Unit21 Virtual Summit Hailey session replay https://hubs.li/Q02LbZmC0-Request your copy : State of Fraud & AML ReportIn this episode of Banking on Fraudology, join host...
2024-09-251h 00Banking on FraudologyHow Open-Source Intel Transforms Fraud Investigations with Cynthia HetheringtonBanking on Fraudology is presented by Unit21. Unit21’s Risk and Compliance Infrastructure empowers your team to proactively combat financial crime and make informed decisions throughout the customer lifecycle. Learn more about our sponsor, Unit21:- See Unit21 in action https://www.unit21.ai/podcast- Follow Unit21 on LinkedIn https://www.linkedin.com/company/unit21/- Watch Unit21 Virtual Summit Hailey session replay https://hubs.li/Q02LbZmC0-Request your copy : State of Fraud & AML ReportIn this episode of Banking on Fraudology, host Hail...
2024-09-1845 minBanking on FraudologyScams Education - Disarming the Stigma with PJ RohallBanking on Fraudology is presented by Unit21. Unit21’s Risk and Compliance Infrastructure empowers your team to proactively combat financial crime and make informed decisions throughout the customer lifecycle. Learn more about our sponsor, Unit21:- See Unit21 in action https://www.unit21.ai/podcast- Follow Unit21 on LinkedIn https://www.linkedin.com/company/unit21/- Watch Unit21 Virtual Summit Hailey session replay https://hubs.li/Q02LbZmC0-Request your copy : State of Fraud & AML Report-------------In this episode of Banking on F...
2024-09-1137 minBanking on FraudologyFraud Fighters Unleashed: Inside the Action at Fraud Retreat 2024Banking on Fraudology is presented by Unit21. Unit21’s Risk and Compliance Infrastructure empowers your team to proactively combat financial crime and make informed decisions throughout the customer lifecycle. Learn more about our sponsor, Unit21:- See Unit21 in action https://www.unit21.ai/podcast- Follow Unit21 on LinkedIn https://www.linkedin.com/company/unit21/- Watch Unit21 Virtual Summit Hailey session replay https://hubs.li/Q02LbZmC0-Request your copy : State of Fraud & AML ReportIn this episode, our host Hailey Windham sits down...
2024-09-041h 04Banking on FraudologyFrom Data Capture to Mental Health: Strategies for Trust and Safety with Heather GrunkemeierBanking on Fraudology is presented by Unit21. Unit21’s Risk and Compliance Infrastructure empowers your team to proactively combat financial crime and make informed decisions throughout the customer lifecycle. Learn more about our sponsor, Unit21:- See Unit21 in action https://www.unit21.ai/podcast- Follow Unit21 on LinkedIn https://www.linkedin.com/company/unit21/- Watch Unit21 Virtual Summit Hailey session replay https://hubs.li/Q02LbZmC0-Request your copy : State of Fraud & AML ReportIn this episode of Banking on Fraudology, host Hail...
2024-08-2851 minFraudology Podcast with Karisse HendrickMoney Mules Unmasked: Banking on Fraudology's Deep Dive with Hailey Windham and Karen BoyerFraudology is presented by Sardine. Request a 1:1 product demo at sardine.ai In this episode of Fraudology, Karisse Hendrick shares a Banking on Fraudology episode where Financial Fraud Fighter, Hailey Windham, welcomes Karen Boyer, SVP of Financial Crimes for M&T Bank, to dive deep into the complex world of fraud detection and prevention. Karen Boyer sheds light on the significance of understanding money movement and the challenges financial institutions face due to resource limitations and evolving tactics, including the impact of generative AI on phishing and social engineering. Together, they unpack the nuanced subject...
2024-08-271h 06Banking on FraudologyFraud Triangle Analytics: A Deep Dive into Human Behavior and Ethics with Marta CadavidBanking on Fraudology is presented by Unit21. Unit21’s Risk and Compliance Infrastructure empowers your team to proactively combat financial crime and make informed decisions throughout the customer lifecycle. Learn more about our sponsor, Unit21:- See Unit21 in action https://www.unit21.ai/podcast- Follow Unit21 on LinkedIn https://www.linkedin.com/company/unit21/- Watch Unit21 Virtual Summit Hailey session replay https://hubs.li/Q02LbZmC0-Request your copy : State of Fraud & AML Report-------------------------In this episode, we uncover the...
2024-08-2149 minBanking on FraudologyUnit21's Fraud Fighters Summit: Top 5 Challenges Facing Financial InstitutionsBanking on Fraudology is presented by Unit21. Unit21’s Risk and Compliance Infrastructure empowers your team to proactively combat financial crime and make informed decisions throughout the customer lifecycle. Learn more about our sponsor, Unit21:- See Unit21 in action https://www.unit21.ai/podcast- Follow Unit21 on LinkedIn https://www.linkedin.com/company/unit21/- Watch Unit21 Virtual Summit Hailey session replay https://hubs.li/Q02LbZmC0-Request your copy : State of Fraud & AML ReportWelcome to the latest episode of Banking on Frau...
2024-08-1431 minBanking on FraudologyTackling Regulatory Challenges in Fraud Prevention with Ian MitchellBanking on Fraudology is presented by Unit21. Unit21’s Risk and Compliance Infrastructure empowers your team to proactively combat financial crime and make informed decisions throughout the customer lifecycle. Learn more about our sponsor, Unit21:- See Unit21 in action https://www.unit21.ai/podcast- Follow Unit21 on LinkedIn https://www.linkedin.com/company/unit21/- Watch Unit21 Virtual Summit Hailey session replay https://hubs.li/Q02LbZmC0-Request your copy : State of Fraud & AML ReportIn this episode, Hailey Windham sits down with Ian...
2024-08-0759 minBanking on FraudologyHow Data Breaches are Fueling Financial Fraud Online with Karisse HendrickBanking on Fraudology is presented by Unit21. Unit21’s Risk and Compliance Infrastructure empowers your team to proactively combat financial crime and make informed decisions throughout the customer lifecycle. Learn more about our sponsor, Unit21:- See Unit21 in action https://www.unit21.ai/podcast- Follow Unit21 on LinkedIn https://www.linkedin.com/company/unit21/- Watch Unit21 Virtual Summit Hailey session replay https://hubs.li/Q02LbZmC0-Request your copy : State of Fraud & AML ReportWelcome to another riveting episode of "Banking On Frau...
2024-07-3152 minFraudology Podcast with Karisse HendrickHow to Defend Against Financial Fraud from Data Breaches w/Hailey WindhamFraudology is presented by Sardine. Request a 1:1 product demo at sardine.ai In this episode of Fraudology, host Karisse Hendrick is joined by Hailey Windham to delve into the far-reaching impacts of data breaches on financial institutions and e-commerce merchants. They explore recent high-profile breaches, including those affecting Snowflake, Evolve Bank, and AT&T, and discuss how leaked data can fuel various forms of financial fraud. Together, Karisse and Hailey highlight the need for robust preventive measures, such as enhanced authentication protocols and increased system monitoring, to mitigate risks. They also discuss the rising trend...
2024-07-3053 minBanking on FraudologyMarketing Fraud Prevention with ABNB Credit Union Randy and KristenBanking on Fraudology is presented by Unit21. Unit21’s Risk and Compliance Infrastructure empowers your team to proactively combat financial crime and make informed decisions throughout the customer lifecycle. Learn more about our sponsor, Unit21:- See Unit21 in action https://www.unit21.ai/podcast- Follow Unit21 on LinkedIn https://www.linkedin.com/company/unit21/- Watch Unit21 Virtual Summit Hailey session replay https://hubs.li/Q02LbZmC0-Request your copy : State of Fraud & AML ReportWelcome back to "Banking On Fraudology." In today's epis...
2024-07-2454 minBanking on FraudologyFraud Beyond Dollars: The Societal Impact of Money Mules with Karen BoyerBanking on Fraudology is presented by Unit21. Unit21’s Risk and Compliance Infrastructure empowers your team to proactively combat financial crime and make informed decisions throughout the customer lifecycle. Learn more about our sponsor, Unit21:- See Unit21 in action https://www.unit21.ai/podcast- Follow Unit21 on LinkedIn https://www.linkedin.com/company/unit21/- Watch Unit21 Virtual Summit Hailey session replay https://hubs.li/Q02LbZmC0-Request your copy : State of Fraud & AML ReportWelcome to Banking on Fraudology! Today, we're diving deep...
2024-07-171h 01Banking on Fraudology8th Grade Market Research: Bridging The Fraud Awareness GapBanking on Fraudology is presented by Unit21. Unit21’s Risk and Compliance Infrastructure empowers your team to proactively combat financial crime and make informed decisions throughout the customer lifecycle. Learn more about our sponsor, Unit21:- See Unit21 in action https://www.unit21.ai/podcast- Follow Unit21 on LinkedIn https://www.linkedin.com/company/unit21/- Watch Unit21 Virtual Summit Hailey session replay https://hubs.li/Q02LbZmC0-Request your copy : State of Fraud & AML ReportWelcome to Banking on Fraudology! Today's special edition brin...
2024-07-1036 minBanking on FraudologyEthics in Banking: Preventing Fraud with Amanda ErvenBanking on Fraudology is presented by Unit21. Unit21’s Risk and Compliance Infrastructure empowers your team to proactively combat financial crime and make informed decisions throughout the customer lifecycle. Learn more about our sponsor, Unit21:- See Unit21 in action https://www.unit21.ai/podcast- Follow Unit21 on LinkedIn https://www.linkedin.com/company/unit21/- Watch Unit21 Virtual Summit Hailey session replay https://hubs.li/Q02LbZmC0-Request your copy : State of Fraud & AML ReportIn this episode, we explore the proactive role of e...
2024-07-0343 minBanking on FraudologyBridging the Gap: Fraud Prevention Insights with Compliance Expert Nyla CortesBanking on Fraudology is presented by Unit21. Unit21’s Risk and Compliance Infrastructure empowers your team to proactively combat financial crime and make informed decisions throughout the customer lifecycle. Learn more about our sponsor, Unit21:- See Unit21 in action https://www.unit21.ai/podcast- Follow Unit21 on LinkedIn https://www.linkedin.com/company/unit21/- Watch Unit21 Virtual Summit Hailey session replay https://hubs.li/Q02LbZmC0-Request your copy : State of Fraud & AML ReportWelcome to another episode of Banking on Fraudology with...
2024-06-261h 00Banking on FraudologyProtecting the Hive: Harsh Truths About Tech Support ScamsBanking on Fraudology is presented by Unit21. Unit21’s Risk and Compliance Infrastructure empowers your team to proactively combat financial crime and make informed decisions throughout the customer lifecycle. Learn more about our sponsor, Unit21:- See Unit21 in action https://www.unit21.ai/podcast- Follow Unit21 on LinkedIn https://www.linkedin.com/company/unit21/- Watch Unit21 Virtual Summit Hailey session replay https://hubs.li/Q02LbZmC0-Request your copy : State of Fraud & AML ReportWelcome to Banking on Fraudology. In this episode, Hail...
2024-06-1917 minBanking on FraudologyCredit Unions and DeFi: Becky Reed on Combatting Fraud with Web3Banking on Fraudology is presented by Unit21. Unit21’s Risk and Compliance Infrastructure empowers your team to proactively combat financial crime and make informed decisions throughout the customer lifecycle. Learn more about our sponsor, Unit21:- See Unit21 in action https://www.unit21.ai/podcast- Follow Unit21 on LinkedIn https://www.linkedin.com/company/unit21/- Watch Unit21 Virtual Summit Hailey session replay https://hubs.li/Q02LbZmC0-Request your copy : State of Fraud & AML ReportIn this episode, our host Hailey Windham is join...
2024-06-1248 minBanking on FraudologyFirst-party Fraud and Infrastructure for Fraud Prevention with Alex FaivusovichBanking on Fraudology is presented by Unit21. Unit21’s Risk and Compliance Infrastructure empowers your team to proactively combat financial crime and make informed decisions throughout the customer lifecycle. Learn more about our sponsor, Unit21:- See Unit21 in action https://www.unit21.ai/podcast- Follow Unit21 on LinkedIn https://www.linkedin.com/company/unit21/- Watch Unit21 Virtual Summit Hailey session replay https://hubs.li/Q02LbZmC0-Request your copy : State of Fraud & AML ReportWelcome to a new episode of Banking on Frau...
2024-06-0533 minBanking on FraudologyFraud Risk Assesments and the Continuous Upkeep with Dana LawrenceBanking on Fraudology is presented by Unit21. Unit21’s Risk and Compliance Infrastructure empowers your team to proactively combat financial crime and make informed decisions throughout the customer lifecycle. Learn more about our sponsor, Unit21:- See Unit21 in action https://www.unit21.ai/podcast- Follow Unit21 on LinkedIn https://www.linkedin.com/company/unit21/- Watch Unit21 Virtual Summit Hailey session replay https://hubs.li/Q02LbZmC0-Request your copy : State of Fraud & AML ReportWelcome once more to "Banking on Fraudology," where we e...
2024-05-2941 minBanking on FraudologyBanking on Operation Shamrock with Cybercrime and Crypto Expert Erin WestBanking on Fraudology is presented by Unit21. Unit21’s Risk and Compliance Infrastructure empowers your team to proactively combat financial crime and make informed decisions throughout the customer lifecycle. Learn more about our sponsor, Unit21:- See Unit21 in action https://www.unit21.ai/podcast- Follow Unit21 on LinkedIn https://www.linkedin.com/company/unit21/- Watch Unit21 Virtual Summit Hailey session replay https://hubs.li/Q02LbZmC0-Request your copy : State of Fraud & AML Report-------------------In this episode of Banking on F...
2024-05-2238 min
15 Minutes Share Your VoiceSafeguarding Your Future Through Estate Administration With Hailey HawkinsHailey Hawkins is the Managing Partner at Stott, Hollowell, Windham & Stancil, specializing in estate administration and guardianships. She is responsible for representing incompetent adults as a public guardian and serves as a guardian ad litem in incompetency proceedings. Prior to her legal career, she taught high school math through the Teach for America program in North Carolina. She merged her law practice in 2021, expanding it from two to nine attorneys. Hailey's practice offers individualized guidance through some of life's most challenging transitions, ensuring families are protected and prepared for the future. In this episode… Are yo...
2024-05-2230 minFraudology Podcast with Karisse HendrickIssuer/Merchant Perspectives on Chargebacks w/ Hailey from Banking on FraudologyFraudology is presented by Sardine. Request a 1:1 product demo at sardine.ai In this episode of Fraudology, host Karisse Hendrick sits down in the hot seat and answers questions from the host of Banking on Fraudology, Hailey Windham. Together, they explore the intricate challenge of combating fraudulent activities without disrupting genuine transactions—a balancing act that every fraud fighter grapples with. Karisse will share her insights on the importance of analyzing transaction patterns to enhance machine learning tools, which are crucial in identifying and preventing e-commerce fraud.They also delve into the nuances of...
2024-05-2158 min
Scam RangersGetting in Front of the Scam: How to Build Trust With Your Customers, A conversation with Hailey Windham, a Credit Union Fraud FighterIn this episode, we are joined by Hailed Windham, a leading voice in the credit union community, who shares her expertise on the collaborative efforts to fight fraud. Hailed tells us about her involvement in multiple impactful initiatives, such as promoting awareness programs through the #cufightfraud campaign she initiated on social media and co-leading the bank and FI subgroup in Operation Shamrock. She also discusses her active role in Mission Omega, highlighting the importance of coordinated efforts in fraud prevention.Hailed further explains how she is driving the fight against #pigbutechering scams with the Crypto Coalition in...
2024-05-1643 minBanking on FraudologyThe Lone Wolf Fight: Challenges of Solo Fraud Fighters with Frank McKennaBanking on Fraudology is presented by Unit21. Unit21’s Risk and Compliance Infrastructure empowers your team to proactively combat financial crime and make informed decisions throughout the customer lifecycle. Learn more about our sponsor, Unit21:- See Unit21 in action https://www.unit21.ai/podcast- Follow Unit21 on LinkedIn https://www.linkedin.com/company/unit21/- Watch Unit21 Virtual Summit Hailey session replay https://hubs.li/Q02LbZmC0-Request your copy : State of Fraud & AML ReportIn this episode of Banking, host Hailey Windham sits...
2024-05-1546 minBanking on FraudologyHot Potato Chargeback with Fraud Expert Karisse HendrickBanking on Fraudology is presented by Unit21. Unit21’s Risk and Compliance Infrastructure empowers your team to proactively combat financial crime and make informed decisions throughout the customer lifecycle. Learn more about our sponsor, Unit21:- See Unit21 in action https://www.unit21.ai/podcast- Follow Unit21 on LinkedIn https://www.linkedin.com/company/unit21/- Watch Unit21 Virtual Summit Hailey session replay https://hubs.li/Q02LbZmC0-Request your copy : State of Fraud & AML ReportWelcome to the first episode of "Banking On Frau...
2024-05-0854 minFraudology Podcast with Karisse HendrickKicking Off "Banking on Fraudology": Insights for Banking & Fintech w/ Hailey WindhamFraudology is presented by Sardine. Request a 1:1 product demo at sardine.ai In this episode of Fraudology, Karisse Hendrick introduces the brand new podcast Banking on Fraudology and dives deep into a meaningful conversation with its host, Hailey Windham.Together, they set the stage for a series of enlightening discussions aimed at empowering fraud fighters and financial institutions with the knowledge and tools necessary to combat fraud effectively.Explore Hailey's journey from an accidental entry into the banking industry, through various roles that honed her expertise in fraud prevention, to her current role...
2024-05-071h 04Banking on FraudologyCombating Fraud in Finance: An Introduction to Banking on FraudologyWelcome for the first time to "Banking on Fraudology," where we dive deep into the world of banking and fraud prevention with your host, Hailey Windham. Banking on Fraudology is presented by Unit21. Unit21’s Risk and Compliance Infrastructure empowers your team to proactively combat financial crime and make informed decisions throughout the customer lifecycle. Learn more about our sponsor, Unit21:- See Unit21 in action https://www.unit21.ai/podcast- Follow Unit21 on LinkedIn https://www.linkedin.com/company/unit21/- Watch Unit21 Virtual Summit Hail...
2024-05-011h 06Fraudology Podcast with Karisse HendrickCombatting Bank Fraud: Innovative Strategies with Hailey WindhamFraudology is presented by Sardine. Request a 1:1 product demo at sardine.ai In this episode of Fraudology join Karisse Hendrick and as she submerges into the complexities of combating financial scams with banking fraud expert, Hailey Windham. In this detailed discussion, they cover the crucial need for increased accountability within financial institutions, tackle the gray areas in distinguishing fraud from scams, and explore the intricacies of processes like CIP and KYC in enhancing fraud prevention. Hailey shares her insights on the importance of consumer education, creative marketing strategies used by credit unions, and...
2024-04-161h 07
A Journey Into Fraud PreventionEpisode with Hailey Windham @Mission OmegaOn today's episode, I had the pleasure of having a chat with Hailey Windham who is Fraud Operation Leader at Mission Omega.
Do you want to know about Hailey’s journey, why Hailey is a huge advocate for victims, and what about her regular posts on Friday on LinkedIn, why crypto is part of the recording?
2024-04-0337 minFraudology Podcast with Karisse HendrickIs Fraud Awareness Week Our "Spirit Week"? w/ Hailey WindhamFraudology is presented by Sardine. Request a 1:1 product demo at sardine.ai In this riveting episode of Fraudology, host Karisse Hendrick sits down with banking-fraud prevention specialist and recent recipient of the 2023 "Credit Union Rock Star" award, Hailey Windham. Windham takes us through her passion for anti-fraud work, sharing insights garnered from her broad ambassador training program and the importance of holistic, collaborate approaches in combating fraud. This conversation delves into the challenges of prosecuting fraudsters and the need for a more robust partnership between financial institutions and law enforcement. Dive in to...
2023-11-141h 05Fraudology Podcast with Karisse HendrickSecret Shopper Scams - Special Release of "The TEA" podcast by Hailey WindhamFraudology is presented by Sardine. Request a 1:1 product demo at sardine.ai Two weeks ago, Hailey Windham (Financial Crimes Investigations Officer for SAFE Federal Credit Union) joined Fraudology to talk about the innovative programs she has implemented to spread fraud & scam awareness & training within her organization and community. And today, you get to hear a live example of one of the most successful programs she started: An internal podcast for SAFE Federal Credit Union employees called "The TEA" (TEA = Training, Education & Awareness)It's one thing to hear ABOUT something, it's another to hear an actual example...
2022-11-0127 minFraudology Podcast with Karisse HendrickInnovative Fraud Awareness Training PT. 2 w/Hailey WindhamFraudology is presented by Sardine. Request a 1:1 product demo at sardine.ai In the second half of Karisse's conversation with Hailey Windham, Hailey shares one of her biggest passions: spreading fraud awareness information within her organization, as well as her community and beyond. While in some organizations, it can seem like no one would be interested in learning about fraud & scams targetting their customers and/or the financial institution that she works for, Hailey has witnessed just the opposite.In July 2021, Hailey launched an internal podcast for her credit union titled "The Tea" (Training, Education, and...
2022-10-2041 minFraudology Podcast with Karisse Hendrick"Fraud Must Make Friends" Pt. 1 w/ Hailey Windham (SAFE Federal Credit Union)Fraudology is presented by Sardine. Request a 1:1 product demo at sardine.ai For many anti-fraud departments, it can often feel like the rest of the company doesn't understand your purpose, value, or impact. The team may seem isolated from the rest of the business that is focusing on traditional tasks & goals, while the duties of a fraud department can be unpredictable, seem secretive, and the opposite of customer-focused. (Not to mention the two words heard often: "Cost Center".But, in her most recent role at SAFE Federal Credit Union, Hailey Windham set out to change...
2022-10-1853 min
FraudishHailey Windham - Certified Financial Crime SpecialistGreat Women in Fraud is now Fraudish! Want to help us shape 2023? Let me know.Hailey Windham, Certified Financial Crime Specialist (CFCS)Hailey has 8+ years of experience at financial institutions. She has developed enterprise-wide comprehensive financial crimes risk management programs. Hailey sees the benefits in assessing fraud risk at financial services.She is leading the way at her employer by providing mitigation suggestions to prevent customer impact and financial loss. She has expertise in leading large-scale fraud prevention initiatives through effective employee and customer training and prevention awareness. She even started an internal podcast because she is such a fan of...
2022-10-0432 min