Banking on Fraudology

Banking on Fraudology is currently accepting sponsor applications until July 15th. Apply through this form or contact Hailey directly.Welcome once more to "Banking on Fraudology," where we explore the world of banking, fraud, and risk assessment. In this episode, your host Hailey Windham is joined by special guest Dana Lawrence, a seasoned expert in fintech compliance and risk management. Together, they share insights on fraud risk assessment, the importance of planning, and staying equipped to

Banking on Fraudology is currently accepting sponsor applications until July 15th. Apply through this form or contact Hailey directly.-------------------In this episode of Banking on Fraudology, host Hailey Windham engages in a profound conversation with Erin West, a seasoned cybercrime and crypto prosecutor with 25 years of experience as a district attorney. Erin has spent the last 8 years with the React Task Force, specializing in high-tech crimes, and has been instrumental in educating law

Banking on Fraudology is currently accepting sponsor applications until July 15th. Apply through this form or contact Hailey directly.In this episode of Banking, host Hailey Windham sits down with fraud fighting legend Frank McKenna. Together, they submerge into the daunting world of lone wolf fraud fighters. Frank shares his eye-opening experiences uncovering massive investment bank fraud that contributed to the mortgage meltdown, revealing the critical need for industry support for fraud experts

Banking on Fraudology is currently accepting sponsor applications until July 15th. Apply through this form or contact Hailey directly.Welcome to the first episode of "Banking On Fraudology," where we explore the dynamics of fraud prevention in today's digital and financial landscapes. I’m your host, Hailey Windham, and today, I have the privilege of speaking with Karisse Hendrick, a seasoned expert in the realm of fraud prevention with an extensive background in e-commerce, payment processing, and

Welcome 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 currently accepting sponsor applications until July 15th. Apply through this form or contact Hailey directly.This pilot episode features special guest Karisse Hendrick, a seasoned expert from the original Fraudology podcast who played a pivotal role in inspiring this new series. Today, Hailey and Karisse will explore