Combating Fraud in Finance: An Introduction to Banking on Fraudology

Banking on Fraudology

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 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

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 Hailey's impressive career journey from her early days in the banking sector to her influential role in fraud management and prevention. They'll discuss groundbreaking initiatives like Operation Shamrock, the development of internal engagement programs, and the critical need for educational resources in the fraud-prevention space. This episode sets the stage for a series dedicated to providing a voice and actionable insights to fraud fighters in the banking industry. Join us as we unpack the challenges and triumphs of combating fraud and fostering collaboration across financial institutions.

Be sure to subscribe to catch all our upcoming episodes where we'll continue to empower and educate on the ever-evolving front of financial fraud.

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About Hailey Windham:

As a 2023 CU Rockstar Recipient, Hailey Windham, CFCS (Certified Financial Crimes Specialist) demonstrated unbounding passion for educating her community, organization and credit union membership on scams in the market and best practices to avoid them. She has implemented several programs within her previous organizations that aim at holistically learning about how to prevent and detect fraud targeted at membership and employees.

Windham’s initiatives to build strong relationships and partnerships throughout the credit union community and industry experts have led to countless success stories. Her applied knowledge of payments system programs combined with her experience in fraud investigations offers practical concepts that are transferable, no matter the organization’s size.

Connect with Hailey on LinkedIn: https://www.linkedin.com/in/hailey-windham/

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About Karisse Hendrick: She is a fraud fighter with decades of experience advising hundreds of the biggest ecommerce companies in the world on fraud, chargebacks, and other forms of abuse impacting a company's bottom line and host of the Fraudology Podcast.

Connect with Karisse on LinkedIn: https://www.linkedin.com/in/karissehendrick/

Banking on Fraudology is part of the Fraudology Podcast Network.