Fraud Risk Assesments and the Continuous Upkeep with Dana Lawrence

Banking on Fraudology

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

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 combat evolving fraud threats. From discussing real-world scenarios to offering advice on navigating the complex world of fraud-fighting, Hailey and Dana deliver valuable tips and strategies for professionals in the industry.

Join us as we explore the intersection of fraud, fashion, financial security, and more!

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Connect with Dana: https://www.linkedin.com/in/danalawrencefintech/

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/