Shows
Fraud ForwardFraud Isn’t a Silo…It’s a Systems Problem (with Frank McKenna)Fraud programs often measure what is easiest, not what’s most important. In this episode of Fraud Forward, host Hailey Windham welcomes back Frank McKenna for an honest, wide-ranging conversation about the realities fraud leaders are facing today.Frank and Hailey dig into where fraud hides in plain sight, why so many losses are misclassified as credit risk, and how institutions consistently overreact to trends while underinvesting in the fraud already hitting their balance sheets. They explore the role AI is truly playing in fraud today, where it adds value, where it falls short, and why humans mu...
2026-01-2859 min
Fraud ForwardFraud at Machine Speed: What 2025 Taught Us About 2026Fraud isn’t slowing down, it’s evolving. The Banking on Fraudology podcast is now Fraud Forward, and we’re kicking off the new era with a no-nonsense look at what financial institutions are actually facing on the front lines.In this premiere episode, host Hailey Windham brings together fraud, risk, and BSA leaders from banks and credit unions to separate real signals from industry noise. No hype. No fear-mongering. Just firsthand insight from teams fighting fraud at machine speed.We unpack:What fraud teams saw escalate over the past yearWhich threats are accelerating into 2...
2026-01-211h 17
Fraud ForwardBonus 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 min
Crimson Flame PodcastSeason 1, Episode 12: Former Alabama Gymnast Shea Mahoney RasOn the latest episode of the Crimson Flame Podcast, host Katie Windham is joined by former Alabama gymnast Shea Mahoney Ras. She competed for the Crimson Tide from 2017-2020 and shares her story of committing to Sarah and David Patterson as a high school freshman and then being coached by Dana Duckworth. Ras also shares what it was like being a winter sport senior in 2020, when her career suddenly ended because of COVID.Also in the episode, Windham recaps the previous week in Alabama women's athletics, including a her takeaways from the Crimson and White Preview Meet. She also...
2025-12-1038 minFraud ForwardBuilding 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 minCrimson Flame PodcastSeason 1, Episode 9: Interview with Alabama's Only Female Heptathlete, Katelyn AdelOn the latest episode of Crimson Flame Podcast, host Katie Windham is joined by Alabama track and field all-American Katelyn Adel. She is the currently the Crimson Tide's only female mutli-event athlete and finished eighth at nationals in her freshman season. Windham is also joined by fellow BamaCentral writer, Will Miller, to discuss Alabama soccer's thrilling penalty kicks win over Northwestern in the opening round of the NCAA tournament at home. Intro/Reap of last week's results: 0:00-2:52Interview with Katelyn Adel: 2:53-15:59Alabama soccer...
2025-11-1924 minFraud ForwardThe 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 minFraud ForwardBonus 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 minFraud ForwardProtecting What Matters: Inside the IAFCI with President Mark SolomonFraud Forward is powered by Sardine 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 explores the IAFCI’s miss...
2025-10-2947 minFraud ForwardDocument Fraud in the Age of Generative AI with Ronan BurkeFraud Forward is powered by Sardine 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 fool even experienced analysts...
2025-10-2247 minFraud ForwardContraband Connections: Crime Networks Inside Prison Walls w/ Travis Cox (Part 2)Fraud Forward is powered by Sardine 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 prisoners leverage technol...
2025-10-1543 minFraud ForwardIntroducing Bonus Episodes, Powered by Safeguard: Exploring AI Themes in Fraud PreventionFraud Forward is powered by SardineIn 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 of integrating AI into...
2025-10-1023 minFraud ForwardContraband Connections: Crime Networks Inside Prison Walls w/ Travis Cox Part 1Fraud Forward is powered by Sardine 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 coordinate interstate gun and...
2025-10-0833 minFraud ForwardHuman Trafficking and the Fraud Fighter’s Responsibility: A Conversation with Freddy MassimiFraud Forward is powered by Sardine 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 teams should monitor.Th...
2025-10-0138 minFraud ForwardSmall FIs & the New NACHA Fraud Monitoring Rules (Phase 1)Fraud Forward is powered by Sardine 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 a wealth of practical...
2025-09-2422 minFraud ForwardFrom Awards to AI Attacks: Fraudology Meets in AustinFraud Forward is powered by SardineFraudology 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 us.Karisse...
2025-09-1733 minFraud ForwardAnnouncing Safeguard: A New Era of Fraud, Identity, and Compliance Events BeginsFraud Forward is powered by Sardine 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 a focused community to...
2025-09-1025 minFraud ForwardPause as a Service: Turning Fight, Flight, Freeze into Protection with Jen LamontFraud Forward is powered by SardineHost 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 range of practical tools...
2025-09-0357 minFraud ForwardPassion, People, and Prevention: My Fraud-Fighting Chat with Stephanie MacraficFraud Forward is powered by Sardine 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 how her background in...
2025-08-2741 minFraud ForwardInside the Ring: PJ Rohall on Fraud Fight Club’s Biggest Hits & What’s NextFraud Forward is powered by Sardine 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 Club's unique approach.
2025-08-2058 minFraud ForwardFrom $70K Heists to Fake IDs: Fraud Fighter Takeaways You Can Use TodayFraud Forward is powered by Sardine 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 malware-enabled hackers drained his...
2025-08-1323 minFraud ForwardPart 2 - Ask Us Anything: Fraud-Fighter Telethon w/ Frank MckennaFraud Forward is powered by SardineIn 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 emphasize the importance of...
2025-08-0656 minFraud ForwardFrom Karaoke to Comments: Your Chance to Shape Fraud PolicyFraud Forward is powered by SardineIn 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 key areas regulators are...
2025-07-3012 minFraud Forward$1.2 million related to fraud with Erin O'Loughlin & Brian Svoboda-KindleFraud Forward is powered by SardineIn 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 the comprehensive benefits of...
2025-07-2359 minFraud ForwardPart 1 - Ask Us Anything: Fraud-Fighter Telethon w/ Justin Davis and Frank MckennaFraud Forward is powered by SardineIn 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 fraud experts up at...
2025-07-1638 minFraud ForwardDefending Financial Freedom with Kenny AycockFraud Forward is powered by SardineIn 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 freedom. Kenny shares insights...
2025-07-0935 minFraud ForwardFrom Cannabis Banking to Cyber Risk: Inside CU Risk Ops with Bryan WatkinsonFraud Forward is powered by SardineIn 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.The discussion then dives...
2025-07-0240 minFraud ForwardBanking on Fraudology E56 - WTF, Seriously — Why the U.S. is Falling Behind in the Fight Against Fraud - with Matt O’NeillFraud Forward is powered by SardineIn 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.The discussion delves into...
2025-06-2554 minFraud ForwardThe High Cost of Low Trust: Transparency, Scams, and Survivor TruthsFraud Forward is powered by SardineIn 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 of a young woman...
2025-06-1813 minFraud ForwardFrom Fraud Fighter to Force Multiplier: How Jessica Cartrette is Breaking Down BarriersFraud Forward is powered by SardineIn 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 used to break down...
2025-06-0455 minFraud ForwardFrom Passion to Purpose — and the Peril of Insider FraudFraud Forward is powered by SardineIn 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 fraud at Altana Federal...
2025-05-2114 minFraud ForwardAnatomy of a Modern Scam: Lessons from a Personal Story (Pt.2 with Andrew Austin)Fraud Forward is powered by SardineIn 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 technology and human elements...
2025-05-1434 minFraud ForwardTrust, Technology, and Tragedy: Anatomy of a Modern ScamFraud Forward is powered by SardineIn 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.The discussion highlights...
2025-05-0742 minFraud ForwardPart 2: Fraud is Like a Box of Chocolates: You Never Know What You're Gonna Get with Marc EvansFraud Forward is powered by SardineIn 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 enforcement thwarted a $25,000 first-party...
2025-04-3028 minFraud ForwardPart 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 minFraud ForwardBridging Law Enforcement & Banking: Matt Hogan on Fighting Fraud TogetherFraud Forward is powered by SardineIn 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 and law enforcement, sharing...
2025-04-1638 minFraud ForwardSee You in the Ring: Fraud Fight Club Preview & People to WatchFraud Forward is powered by SardineIn 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.Hailey also gives...
2025-04-0212 minFraud ForwardHolds, Hopes, and Holes: Why Funds Availability Rules Are Failing Fraud TeamsFraud Forward is powered by SardineIn 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 as she dissects the "...
2025-03-2610 minFraud ForwardCombatting Check Fraud: Verifying Payee with SentiLink’s Treasury Check Verification Service (TCVS)Fraud Forward is powered by SardineIn 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 money mules, and sophisticated...
2025-03-1934 minFraud ForwardPush-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 minFraud ForwardTransparency Creates Trust – A Compassionate Approach to Financial Exploitation with Sarah BarnhillFraud Forward is powered by SardineThis 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 a supportive environment for...
2025-02-2638 minFraud ForwardKeanu Reeves is not in love with you - Becky HolmesFraud Forward is powered by SardineJoin 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 explore the stigma surrounding...
2025-02-121h 07Fraud ForwardFraud Trends in 2024 & Predictions for 2025 with Industry Fraud Leader, Karen BoyerFraud Forward is powered by Sardine 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 bolder, showing up in...
2025-02-0536 minFraud ForwardUnderstanding Romance Scams and Investment Fraud - A Victims Story with Beth HylandFraud Forward is powered by SardineThis 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 tactics scammers use to...
2025-01-221h 05Fraud ForwardOperation 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 minFraud ForwardTitle: 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 minFraud ForwardBiggest 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 minFraud ForwardOpen 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 minFraud ForwardThanksgiving 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 minFraud ForwardFraud 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 minFraud ForwardScrappy 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 minFraud ForwardBanking’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 minFraud ForwardCrafting 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 minFraud ForwardTackling 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 minFraud ForwardSextortion 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 minFraud ForwardBridging 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 minFraud ForwardBreaking 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 minFraud ForwardUnit21'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 00Fraud ForwardHow 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 minFraud ForwardScams 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 minFraud ForwardFraud 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 04Fraud ForwardFrom 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 minFraud ForwardFraud 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 minFraud ForwardUnit21'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 minFraud ForwardTackling 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 minFraud ForwardHow 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 minFraud ForwardMarketing 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 minFraud ForwardFraud 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 01Fraud Forward8th 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 minFraud ForwardEthics 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 minFraud ForwardBridging 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 00Fraud ForwardProtecting 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 minFraud ForwardCredit 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 minFraud ForwardFirst-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 minFraud ForwardFraud 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 minFraud ForwardBanking 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 minFraud ForwardThe 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 minFraud ForwardHot 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 minFraud ForwardCombating 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 06
The Blue Mini VanTeaser: The Blue Mini Van with Tobie WindhamThe Blue Mini Van –Jump into the Blue Mini Van with host, Tobie Windham. Take a little trip with his friends as they discuss the moments in their lives that have shaped their future. The Blue Mini Van for the whole community. Insightful, Fly, and funny. Dope people ride and talk about all the twists, turns, detours, and speed bumps on the journey. The road map looks different from person to person, and Tobie’s excited to share that the road bumps are uniquely created for you. Hop in and Let’s ride.~Follow...
2021-07-0802 min
Educated FreedomBuild & Live Your Legendary Life with Tommy BreedloveAndrew and Tommy talk about how to identify your purpose and mission and how you can build and live your legendary life today. Tommy Breedlove is a Wall Street Journal and the USA Today bestselling author of the book “Legendary”, and business, relationship, and mindset coach who is a regular featured keynote speaker at global events. Tommy started his 20-year corporate career at one of the largest financial consulting firms in the world, and eventually became a shareholder, the International Practice Leader, and a member of the board of directors for one of the largest publ...
2021-04-201h 08
Educated FreedomCollege Decisions, Your Career & Lifestyle LaunchpadAndrew talks about the impact of college decisions mentally, emotionally, and financially. He dives into the 3 Elements of Great Decisions & Outcomes. Andrew explains how the College Decision Framework works and how to make a College Decision Exercise. Highlights Why College decisions have a huge impact - 2:02 College is worth it - 2:44 College decisions can be really big - 4:57 Having a meaningful Plan B - 7:03 Choosing a good major - 8:33 The college culture - 11:54 We need to ask quality questions - 13:41 The college decision exercise - 18:38 The three elements of great decisions - 21:05 Building relationships with...
2021-04-0130 min
Educated Freedom3 Questions Guaranteed to Reduce Your TaxesThere’s nothing more certain than death and taxes… In this episode, Andrew dives into some cash flow tips and 3 questions that are guaranteed to help you reduce your taxes. Highlights Tax evasion and tax avoidance - 2:00 Question number one: What’s more important to you - 3:23 Question number two: Minimizing or maximizing the amount of tax that you pay - 4:26 Preferring to reduce the amount of tax you pay - 5:51 Do you believe that taxes will go up or down? - 6:06 How your answer to these questions will affect your finances - 10:42 The three bucket...
2021-03-2327 min
Educated FreedomYou Were Born for This!Andrew talks about how to Identify the 3-5 Unique Abilities and Capabilities you were gifted to serve with. He shared the perspective and calling to use those gifts as supported by the Parable of Talents, why you were born with talents and abilities...how to serve and create value for others with your gifts. Also, he talks about how to more effectively help your kids identify and pursue their unique abilities and 3 steps to more clarity around Unique Abilities. Highlights How you can identify which are your unique abilities - 0:10 Unique abilities that you...
2021-03-0921 min
Educated FreedomTo "What's Important" & BeyondAndrew talks about confidence and why you have to identify what is important and prioritize it. He shared a way to develop momentum and confidence through Commitment and Courage. He shares the ABC Method to Innovate and use Unique Abilities to win and encourages to track wins. Highlights What’s important and beyond - 0:11 Why confidence is so important to you - 1:00 Confidence requires you to be honest - 2:18 How do we decide what’s important? - 2:56 Prioritize what’s important - 4:48 Your physical needs - 6:36 What’s a DOS Conversation - 11:12 Having commitment and cour...
2021-03-0321 min
Educated FreedomLiving an Important vs Urgent LifeWhat are the differences between Important and Urgent? Andrew unpacks what the difference is between Important vs Urgent. He shares what is important and what is not, and what is required and what is not. Some people are enemies of what’s important and what’s urgent and what is not. Andrew gives us steps to upgrade your life and establish priorities. Highlights What’s important and what’s urgent - 2:42 What means something “measurable” - 4:57 Crisis are urgent situations - 5:48 We can’t constantly avoid the urgency of life - 6:08 The levels of importance - 7:17 Focusing on th...
2021-02-2322 min
Educated FreedomCash Flowing CollegeAndrew talks about some current College Trends, the Cost of College, 3 Ways to Cashflow College, how you can Build a College & Cash Flow Planning Strategy, and he dives into some Cash Flow Considerations with KASH. Highlights The cost of college is rising - 1:00 The cost of tuition - 4:56 Travel and transportation costs - 6:11 What’s opportunity cost? - 8:47 Paying for college through your salary or a second job - 16:51 What types of available resources do you have? - 20:50 The positional leverage aid - 22:34 Reduce costs and maximize resources - 25:31 It’s not about the cost...
2021-02-0931 min
Educated FreedomGetting into the Best Colleges...On Their DimeAndrew explains some college trends and dilemmas and what makes "the best colleges''. Also, he dives into some elements that go into college planning & cash flow strategy, and why positional leverage is the key to having colleges pay for your tuition. Highlights The cost of college - 1:15 Building a plan or strategy is essential - 2:12 College and not destroying retirement - 3:48 The top five colleges - 3:35 He have to differentiate what the best colleges are - 4:15 “ESPN” colleges - 5:12 What the best colleges are - 6:41 How do we decide which the best college is? - 7:3...
2021-02-0225 min
Educated FreedomRight or RichAndrew discusses why we have the need to be right, even when it doesn't serve our best interest long term. He will unpack concepts, definitions, what’s happening, where it applies, and how to make adjustments. Highlights Unpacking the concept of right or rich - 0:18 Embracing a growth mentality - 1:33 What happens when we think about being rich - 3:00 Polarizing topics - 4:18 Having rational thinking - 5:32 Is there an alternative to being right or wrong? - 7:53 Changing our perspective - 10:15 Being “always right” - 12:41 Being clear on what we value - 15:22 Non-negotiable things - 16:23 We want...
2021-01-2622 min
Educated FreedomPlay with a B.I.G. AttitudeAn unpacked concept: I discuss the 4 levels of gratitude, 4 areas of application, and 3 ways to apply them. Highlights Playing with a great attitude - 0:16 How you can have freedom - 1:05 Having a system and good attitude - 1:27 A playful attitude - 2:03 Recognizing the value of someone or something - 3:35 Levels of gratitude - 5:00 Applications of gratitude - 10:04 Expressing approval through celebration - 11:25 What’s admiration? - 12:42 What’s an example of attention - 13:47 Attitude makes the difference - 15:27 Reflect, remember and record - 16:53 Control our mind and mindset - 19:34 Episode Resources Co...
2021-01-1920 min
Educated FreedomSometimes You Win, Sometimes You LearnAndrew introduces the concept for entrepreneurial-minded individuals that there really isn't a concept of losing. Sometimes you win and hit the desired goal/mark, and sometimes you come away with an experience to learn, grow and improve upon for next time. He shares an example and options to apply this concept. Highlights Review of 2020 - 0:19 Share through Educated Freedom some insights that you can use in your life - 1:26 Living in a result-oriented economy - 2:09 An entrepreneurial mindset - 3:02 Sometimes you win, sometimes you learn - 3:48 A definition for winning - 4:12 Who you serve, n...
2021-01-1218 min
Educated FreedomWhat’s the Secret Sauce?Learn how to successfully create the best college plan. Discover what you want to do and select the best college for you! Highlights Selecting the best college - 1:13 Minimize the costs - 2:02 Discover your passions and brilliance - 2:16 What is competitive leverage? - 3:29 Demonstrating interest - 4:53 Managing the college process - 6:00 Building your blueprint to help you win the college game - 9:13 Episode Resources Connect with Andrew Windham https://www.linkedin.com/in/andrewwindham https://twitter.com/andrewwindham?lang=en AWindham@CollegePlanningInstitute.com
2021-01-1110 min
Educated FreedomMaximize the ResourcesReduce the costs and maximize the resources! Where’s the best place to save money for college? Check it out in this episode! Highlights The best place to save money for college - 1:14 Tax benefits - 2:24 What’s the challenge? - 2:24 The parent’s contributions and the student’s contributions - 3:43 Visit our website to talk more about your unique situation! - 6:11 Competitive leverage - 7:12 Episode Resources Connect with Andrew Windham https://www.linkedin.com/in/andrewwindham https://twitter.com/andrewwindham?lang=en AWindham@CollegePlanningInstitute.com
2021-01-1107 min
Educated FreedomWin the College GameLearn more about the three steps to win the college game! Unpack the founding aspect of the college plan by listening to this episode. Highlights The cost of college tuition - 1:25 Reducing the cost - 1:53 The most affordable way to go to college - 2:47 It is about quality not quantity - 3:05 Sports and arts activities are important - 4:07 Episode Resources Connect with Andrew Windham https://www.linkedin.com/in/andrewwindham https://twitter.com/andrewwindham?lang=en AWindham@CollegePlanningInstitute.com
2021-01-1105 min
Educated FreedomIdentifying “The Perfect College”Do you know how to help your students to discover their personalities, passions and talents? Once you identify them, you need to know there’s not a perfect college, but you can find the best one for you! Highlights The approach of educational processes - 1:57 The right career and the right college - 2:27 Differences between a career and a job - 2:34 The career piece - 4:00 Figuring out what we are going to be when we grow up is the first step - 5:04 Enjoying your career - 6:25 Episode Resources Connect with Andr...
2021-01-1108 min
Educated FreedomThe Ultimate Plan to Win the College GameWhat do you want to be when you grow up? That’s the question that most of us need to answer to know what we are going to study in college. Highlights Identifying your career fit - 2:15 What is the perfect college fit? - 2:34 Understanding what’s important for the student - 2:56 Identify the pros and cons of every college - 4:14 Do some research and think on what could affect your happiness - 4:49 Episode Resources Connect with Andrew Windham https://www.linkedin.com/in/andrewwindham https://twitter.com/andrewwindham?lang=en AWind...
2021-01-1106 min
Educated FreedomThe Next Stage of LifeLearn about the ultimate plan to prepare students for success and fulfillment. Highlights Completing the college process - 1:06 What an ultimate college plan looks like - 1:23 Navigate this process - 2:18 Being prepared to help you out - 2:43 The career fit - 3:31 “What do you want to do when you grow up?” - 4:00 Discover your uniqueness - 5:15 What career options are - 7:37 Episode Resources Connect with Andrew Windham https://www.linkedin.com/in/andrewwindham https://twitter.com/andrewwindham?lang=en AWindham@CollegePlanningInstitute.com
2021-01-1109 min
Educated FreedomWelcome to Educated FreedomIt's time to disrupt the college & career planning conversation. Host, Andrew Windham shares how to inspire and equip students to become critical thinking entrepreneurial leaders. Listen weekly as he shares how to intentionally use culture, capability and cashflow to create Educated Freedom today!
2021-01-0501 min
The Not So SMALL Talk Podcast w/ Ron WindhamEp 006 - Yellowstone S2 Ep 1 w/ Ron Windham ft Cory BennettThe hottest summer ‘19 TV show is back baby! Season 2! Cory and I dive into the drama that is Yellowstone accompanied by several rabbit holes and side bar life discussions.
2019-07-261h 41
Voice of The MakersEpisode 15: Being Married to A Maker Featuring Jermaine WindhamJermaine lays it flat out about how he feels being married to a maker. Don’t forget to screenshot and let us know the part you enjoyed. Also, let me know anything you would like to hear in the future! https://instagram.com/voiceofthemakers?utm_source=ig_profile_share&igshid=1nw2r95hjyolz. My jewelry line is: Geminiflyii.com
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2019-04-0912 min