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PODCAST

Banking on Fraudology

Banking on Fraudology is the sister podcast to the original Fraudology show — but with a laser focus on fraud challenges facing banks and credit unions. Hosted by Certified Financial Crimes Specialist Hailey Windham, each episode blends sharp analysis, real-world stories, and honest conversations. If you work in fraud, risk, compliance, or operations at a financial institution — especially where resources are limited but the stakes are high — this is your podcast.

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All Episodes

30:26

Sextortion and How Banks Can Assist Victims – A...

Banking on Fraudology ·

2024/10/16

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:

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53:37

Bridging the Divide: Internal Audit as a Catalyst for...

Banking on Fraudology ·

2024/10/09

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

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22:26

Breaking Down Romance Scams: The Emotional and...

Banking on Fraudology ·

2024/10/02

🎙️ 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:

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01:00:30

Unit21's Trisha Kothari Unveils AI Solutions,...

Banking on Fraudology ·

2024/09/25

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 actionhttps://www.unit21.ai/podcast- Follow Unit21 on LinkedInhttps://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

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45:11

How Open-Source Intel Transforms Fraud Investigations...

Banking on Fraudology ·

2024/09/18

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 actionhttps://www.unit21.ai/podcast- Follow Unit21 on LinkedInhttps://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

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37:52

Scams Education - Disarming the Stigma with PJ Rohall

Banking on Fraudology ·

2024/09/11

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 actionhttps://www.unit21.ai/podcast- Follow Unit21 on LinkedInhttps://www.linkedin.com/company/unit21/- Watch Unit21 Virtual Summit Hailey session replay https://hubs.li/Q02LbZmC0-Request your copy : State of Fraud & AML

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01:04:12

Fraud Fighters Unleashed: Inside the Action at Fraud...

Banking on Fraudology ·

2024/09/04

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. Configurable to your organization’s unique risk profile, Unit21 unifies data silos into a comprehensive, end-to-end solution that helps reduce the impact of financial crime on your organization and your customers.Learn more about our sponsor, Unit21:- See Unit21 in

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51:26

From Data Capture to Mental Health: Strategies for...

Banking on Fraudology ·

2024/08/28

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. Configurable to your organization’s unique risk profile, Unit21 unifies data silos into a comprehensive, end-to-end solution that helps reduce the impact of financial crime on your organization and your customers.Learn more about our sponsor, Unit21:- See Unit21 in

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49:28

Fraud Triangle Analytics: A Deep Dive into Human...

Banking on Fraudology ·

2024/08/21

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. Configurable to your organization’s unique risk profile, Unit21 unifies data silos into a comprehensive, end-to-end solution that helps reduce the impact of financial crime on your organization and your customers.Learn more about our sponsor, Unit21:- See Unit21 in

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31:19

Unit21's Fraud Fighters Summit: Top 5 Challenges...

Banking on Fraudology ·

2024/08/14

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. Configurable to your organization’s unique risk profile, Unit21 unifies data silos into a comprehensive, end-to-end solution that helps reduce the impact of financial crime on your organization and your customers.Learn more about our sponsor, Unit21:- See Unit21 in

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59:36

Inside The Knoble: Building a Community of Fraud...

Banking on Fraudology ·

2024/08/07

In this episode, Hailey Windham sits down with Ian Mitchell, founder of The Knble and co-founder of Mission Omega. He is a seasoned expert with over 25 years in fraud and financial crime prevention. Get ready to dive deep into the exciting advancements and ongoing challenges in the world of fraud fighting.Ian shares his enthusiasm for the current community of fraud fighters and emphasizes the importance of collaboration between fraud fighters, regulators, and solution providers. They discuss key

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52:04

How Data Breaches are Fueling Financial Fraud Online...

Banking on Fraudology ·

2024/07/31

Banking on Fraudology is currently accepting sponsor applications until July 15th. Apply through this form or contact Hailey directly.Welcome to another riveting episode of "Banking On Fraudology." I'm your host, Hailey Windham, joined by our special guest, industry expert Karisse Hendrick. In today's episode, we're diving into a staggering compilation of recent data breaches and their potential impact on both the financial and e-commerce sectors. From a mass release of 10 billion passwords to a

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54:53

Marketing Fraud Prevention with ABNB Credit Union...

Banking on Fraudology ·

2024/07/24

Banking on Fraudology is currently accepting sponsor applications until July 15th. Apply through this form or contact Hailey directly.Welcome back to "Banking On Fraudology." In today's episode, host Hailey Windham is joined by Randy and Kristen from a prominent credit union’s marketing team, ABNB. Together, they dive into the importance of fraud prevention and the innovative strategies they've used to educate and protect their members.Randy and Kristen discuss how they transformed their social

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01:01:40

Fraud Beyond Dollars: The Societal Impact of Money...

Banking on Fraudology ·

2024/07/17

Banking on Fraudology is currently accepting sponsor applications until July 15th. Apply through this form or contact Hailey directly.Welcome to Banking on Fraudology! Today, we're diving deep into the world of financial crime with our guest, Karen Boyer, a banking veteran with 24 years of experience, including 17 focused on fraud prevention and mitigation at M and T Bank. In this episode, Karen and our host, Hailey Windham, explore the complex challenges banks face in detecting fraudulent

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36:41

8th Grade Market Research: Bridging The Fraud...

Banking on Fraudology ·

2024/07/10

Banking on Fraudology is currently accepting sponsor applications until July 15th. Apply through this form or contact Hailey directly.Welcome to Banking on Fraudology! Today's special edition brings a unique twist. Join our host, Hailey Windham, as she's accompanied by her daughter Adalyn and Adalyn’s friend, Katelyn, for an engaging and educational session on fraud and online scams.In this episode, we'll delve into the real-world implications of fraud and scams, emphasizing the importance of

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43:52

Ethics in Banking: Preventing Fraud with Amanda Erven

Banking on Fraudology ·

2024/07/03

Banking on Fraudology is currently accepting sponsor applications until July 15th. Apply through this form or contact Hailey directly.In this episode, we explore the proactive role of ethics and internal audits in combating fraud, the impact of technology on ethical behavior, and the crucial interplay between ethical conduct and customer trust. Amanda "Jo" Erven shares her journey from LinkedIn connections to becoming a full-time professor and head of ACE, a company specializing in audit,

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01:00:11

Bridging the Gap: Fraud Prevention Insights with...

Banking on Fraudology ·

2024/06/26

Banking on Fraudology is currently accepting sponsor applications until July 15th. Apply through this form or contact Hailey directly.Welcome to another episode of Banking on Fraudology with Hailey Windham. In this episode, we have a fantastic guest joining us, Nyla Cortes, the director of compliance at Earth Mover Credit Union. Hailey and Nyla dive deep into the world of fraud detection and prevention in financial institutions, focusing particularly on the risks within call centers and the

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18:00

Protecting the Hive: Harsh Truths About Tech Support...

Banking on Fraudology ·

2024/06/19

Banking on Fraudology is currently accepting sponsor applications until July 15th. Apply through this form or contact Hailey directly.Welcome to Banking on Fraudology. In this episode, Hailey Windham gets inspired by the movie "Beekeper" to explain the harsh realities of Tech Support Scams that affects the most vulnerable population.To illustrate this, she delves into staggering statistics from the IC3 2023 Internet Crime Report, revealing a shocking 165.9% increase in scam losses within just two

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48:24

Credit Unions and DeFi: Becky Reed on Combatting...

Banking on Fraudology ·

2024/06/12

Banking on Fraudology is currently accepting sponsor applications until July 15th. Apply through this form or contact Hailey directly.In this episode, our host Hailey Windham is joined by Becky Reed, a 30-year veteran in the credit union industry and an expert in technology and leadership. Together, they explore the transformative potential of blockchain and web3 technologies in enhancing fraud detection and data transparency in financial institutions.We'll discuss how traditional payment systems

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33:33

First-party Fraud and Infrastructure for Fraud...

Banking on Fraudology ·

2024/06/05

Banking on Fraudology is currently accepting sponsor applications until July 15th. Apply through this form or contact Hailey directly.Welcome to a new episode of Banking on Fraudology. Join Hailey Windham as she dives deep into the world of first-party fraud with Alex Faivusovich, the head of fraud risk at Unit 21. With over 15 years of experience in fraud prevention, Alex shares his expert insights on the growing issue of first-party fraud, especially among young individuals, and highlights its

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