Banking on Fraudology

See You in the Ring: Fraud Fight Club Preview & People to Watch


Listen Later

Banking 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.

Hailey also gives listeners a who's who of fraud-fighting experts she's eager to meet in person, including podcast partner Karisse Hendrick, fraud prevention guru Frank McKenna, and scam-fighting prosecutor Erin West. She emphasizes the importance of networking and knowledge-sharing at events like Fraud Fight Club, encouraging attendees to connect with both industry veterans and newcomers alike. The episode provides valuable insights into the current state of fraud prevention and the innovative strategies being developed to combat increasingly sophisticated schemes.


Don't miss out on this insider's guide to one of the year's most anticipated fraud-fighting events!

-------------------------

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/

...more
View all episodesView all episodes
Download on the App Store

Banking on FraudologyBy Hailey Windham

  • 4.9
  • 4.9
  • 4.9
  • 4.9
  • 4.9

4.9

14 ratings


More shows like Banking on Fraudology

View all
Fantasy Baseball Today by CBS Sports, Fantasy Baseball, MLB, Baseball, Fantasy Sports, Fantasy Rankings, Waiver Wire

Fantasy Baseball Today

3,696 Listeners

Fraud Talk by Association of Certified Fraud Examiners (ACFE)

Fraud Talk

57 Listeners

Pod Save America by Crooked Media

Pod Save America

86,595 Listeners

The Daily by The New York Times

The Daily

110,602 Listeners

ABA Banking Journal Podcast by American Bankers Association

ABA Banking Journal Podcast

60 Listeners

Crime Junkie by audiochuck

Crime Junkie

366,757 Listeners

The Perfect Scam by AARP

The Perfect Scam

1,087 Listeners

Scammer Stories by April

Scammer Stories

100 Listeners

The Community Bank Podcast by SouthState Correspondent Division

The Community Bank Podcast

42 Listeners

Fraudology Podcast with Karisse Hendrick by Rolled Up

Fraudology Podcast with Karisse Hendrick

36 Listeners

ABA Fraudcast by American Bankers Association

ABA Fraudcast

17 Listeners

The Mel Robbins Podcast by Mel Robbins

The Mel Robbins Podcast

19,371 Listeners

Scam Rangers by Ayelet Biger-Levin

Scam Rangers

12 Listeners

Money Stuff: The Podcast by Bloomberg

Money Stuff: The Podcast

378 Listeners

Not Gonna Lie with Kylie Kelce by Wave Originals

Not Gonna Lie with Kylie Kelce

10,000 Listeners