Podcasts about fraud prevention

Banking on Fraudology is part of the Fraudology Podcast Network. In this dynamic episode of Banking on Fraudology, host Hailey Windham kicks off a new monthly series in collaboration with Safeguard, paving the way to their 2026 AI Deep Dive Retreat. Joined by industry thought leaders Mitul Parmar and Brian Davis, Hailey explores the urgent need for AI education, collaboration, and strategic adoption across fraud, identity, and compliance sectors.As artificial intelligence reshapes the fraud landscape, this episode dives into the real world challenges professionals face-from vendor noise and overhyped promises to the complexities of integrating AI into existing workflows. The conversation zeroes in on building AI-capable teams, fostering healthy skepticism, and driving practical innovation.http://www.safeguardevent.com/Brian D.Mitul Parmar 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/ https://www.fraudfightclub.com/https://www.about-fraud.com/

How are you tracking payments in your business? Are you confident your cash flow systems protect you from delays, fraud, or double brokering? Tune in today with our guests, Cristina Belaval of Freight Collection Solutions Law Group and Janie Mae Howerton of Profit 4 Growth! Cristina and Janie Mae break down best practices for payment collection, why early intervention is the key to keeping your transportation business healthy, using AR Aging Detail Reports, QuickBooks, and TMS systems to stay on top of receivables, plus when and how to step in with calls, documentation, and attorney support if payments stretch past 60-90 days. We also discuss fraud prevention, from spotting red flags in load documentation to checking broker bonds, how contracts can protect your business assets, options for small carriers, such as working with collection companies or local small claims courts, and the significance of monthly legal consultations. At the end of the day, running a freight business means wearing the CEO hat, managing cash flow, protecting assets, and understanding that we run the economy, so we deserve to get paid for the work we do. Stay tuned!  

Minnesota Republicans feel good about their chances in 2026. They've got lots of opportunities to break through on the statewide map — with several key offices on the line. None is more tantalizing than the governor's office. DFL Gov. Tim Walz is after a third term, and Republicans are out to convince voters he's worn out his welcome. One of the candidates working to make that case is GOP state Rep. Kristin Robbins, who has made fraud a campaign focus from her position as chair of the House Committee on Fraud Prevention and State Agency Oversight. Rep. Robbins talks with MPR News politics editor Brian Bakst about why she's running and how she'll navigate a field of GOP hopefuls. Later, we'll get an update on the impending closure of the Stillwater prison from Corrections Commissioner Paul Schnell. His department is under orders to shutter the facility by 2029.

Big problems require big ideas. How about establishing a White House office of fraud and scam prevention? Or closing loopholes so telecoms stop spoof calls and texts? And ensuring social media companies quickly take down impersonation accounts? On this edition of the ABA Fraudcast, we include Paul Benda's opening statement addressing these challenges and others as delivered recently to the House Financial Services Subcommittee on Oversight and Investigations, as well as his analysis of the urgency of a coordinated response from lawmakers and law enforcement. Read Paul Benda's full opening statement and check out video here. Also mentioned: Benda will be speaking at the  ABA Financial Crimes Enforcement Conference, Oct. 14-16 in Arlington, Virginia. And ABA is launching updated Banks Never Ask That and Practice Safe Checks consumer awareness campaigns.

Stop fraud in its tracks with cutting-edge AI solutions! In this episode of our Risk Management Show, we dive into financial security with Shai Gabay, CEO of TrustMe, a leader in eliminating social-engineered fraud. Shai shares his incredible journey from a young hacker to a military cyber expert and eventually the founder of a groundbreaking cybersecurity company. We discuss his research on the "1 million blind spot," the alarming rise in enterprise fraud, and how finance and security teams must unite to combat this growing threat. Discover why over 83% of enterprises faced fraud attempts last year, and why nearly half suffered losses exceeding $500,000. Shai reveals the structural gaps in B2B payment processes, the role of email vulnerabilities, and how cybercriminals exploit collaboration failures. He also highlights how AI can serve as your co-pilot in detecting anomalies before money leaves your organization. If you're a risk professional, Chief Risk Officer, or simply curious about cybersecurity's role in financial systems, this episode is packed with actionable insights. Don't miss Shai's expert advice on leveraging AI to fight AI, transforming fraud prevention strategies, and building a unified approach to risk management. If you want to be our guest or suggest a guest, send your email to info@globalriskconsult.com with the subject line "Guest Proposal."

Shawn Loveland is the Chief Operating Officer of Resecurity. In this episode, he joins host Paul John Spaulding to discuss cyber threat intelligence (CTI) and how it differs from traditional fraud monitoring, as well as why organizations should integrate it across their businesses, the technology's future as AI evolves, and more. The Power of Threat Intelligence, a Cybercrime Magazine podcast series brought to you by Resecurity, which offers real-time threat monitoring, dark web surveillance, and predictive analytics to identify risks before digital threat actors victimize your company and customers, ensuring your business remains secure. To learn more about our sponsor, visit https://resecurity.com

In this Nonprofit Power Week conversation, we sit down with Jen Blasy, Manager at Your Part-Time Controller, to confront a topic many organizations would rather avoid: fraud in the nonprofit sector. Jen is unequivocal about the stakes: “Fraud has been a constant. It may look different, but it's still happening.” She explains why the sector's empathy, trust, and lean staffing models can unintentionally create exposure—especially in a remote and hybrid world where e-mail, text, and chat now mediate so many approvals and financial transactions.Jen moves past labels to show how fraud actually occurs. She refreshes the classic “triangle” of pressure, rationalization, and opportunity by adding capability and personal ethics, then wraps it all in culture. Tone at the top matters, she notes, because expectations, zero tolerance, and open conversation are often the only real deterrents. “We need to normalize the discussion of it so that it becomes more normal to talk about,” Jen adds, urging leaders to speak plainly with staff, boards, auditors, and yes—donors—about risks and responsibilities.Concrete scenarios make the message land. From stolen cards being “tested” on donation pages to refund requests designed to route money out through alternate channels, Jen shows how seemingly donor-friendly instincts can be weaponized. She pushes organizations to map their most common money-in and money-out pathways, document updated controls that fit remote workflows, and rehearse a response plan before a crisis. Who do you call first? Legal counsel, your insurer, your auditor, a board champion? Decide now, not mid-incident.The throughline is sector solidarity. Because incidents are underreported and under-prosecuted, offenders can quietly move from one organization to another. Jen challenges leaders to think beyond their own walls and treat transparency as community protection. Make fraud risk a standing board agenda item, ensure auditors' annual fraud conversations are substantive, and appoint an internal champion to coordinate policies, training, and continuous improvement.Fraud will not be eliminated, but its impact can be contained by stronger culture, modernized controls, and candid conversation. This episode equips executives, finance teams, and fundraisers alike to recognize where they're vulnerable and to act. As Jen frames it, progress starts when we stop whispering about fraud and start planning together. #TheNonprofitShow #NonprofitFinance #FraudPreventionFind us Live daily on YouTube!Find us Live daily on LinkedIn!Find us Live daily on X: @Nonprofit_ShowOur national co-hosts and amazing guests discuss management, money and missions of nonprofits! 12:30pm ET 11:30am CT 10:30am MT 9:30am PTSend us your ideas for Show Guests or Topics: HelpDesk@AmericanNonprofitAcademy.comVisit us on the web:The Nonprofit Show

Kim Sutherland has 14 different email addresses. She doesn't suggest you do the same, but she does think a lot about fraud in her job as the Global Head of Fraud & Identity at LexisNexis Risk Solutions. As a follow-up to the last episode, Caleb and Kim discuss the various dimensions and the growing prevalence of reward point / loyalty fraud. SponsorsRoutable - http://ohmyfraud.promo/routable(00:00) - Introduction and CPE Opportunity (00:26) - Meet Kimberly Sutherland from LexisNexis (01:43) - Listener Reviews and Feedback (04:07) - Conversation with Kimberly Sutherland Begins (06:06) - Understanding Loyalty Points and Fraud (22:13) - Synthetic Identity Fraud (29:57) - Insider Threats in Loyalty Programs (32:26) - Imagining Fraud to Prevent It (34:39) - Detection and Prevention Strategies (36:20) - Understanding Digital Risk (42:45) - Fraud Databases and Shared Intelligence (45:24) - Responding to Fraud Incidents (53:57) - The Role of Government in Fraud Prevention (59:49) - Future of Fraud and Prevention Technologies (01:02:01) - Ongoing Challenges in Identity Verification (01:03:39) - Conclusion and Credits HOW TO EARN FREE CPEIn less than 10 minutes, you can earn NASBA-approved accounting CPE after listening to this episode. Download our mobile app, sign up, and look for the Oh My Fraud channel. Register for the course, complete a short quiz, and get your CPE certificate.https://www.earmark.app/Download the app:Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.appLearn More About LexisNexishttps://risk.lexisnexis.com/ CONNECT WITH KIMLinkedIn: https://www.linkedin.com/in/ksutherland365 CONNECT WITH CALEBLinkedIn: https://www.linkedin.com/in/calebnewquist/Email us at ohmyfraud@earmarkcpe.com

Episode DescriptionIn this episode, I sit down with Tim Tynan, CEO of Chargeback Gurus, to discuss the evolving landscape of chargeback management. We explore how merchants can better handle disputes, the significant changes coming with Visa's VAMP program, and the role of AI in payment processing. Tim brings decades of experience from IBM, Bank of America, and Citigroup to share practical insights for merchants dealing with chargebacks.Key Timestamps[00:02] - Introduction and guest background[01:18] - Baseball discussion (Yankees vs. Twins fans)[02:11] - Free Joke Project segment[02:40] - How to make chargebacks exciting - "Every chargeback tells a story"[04:30] - Common chargeback mistakes merchants make[06:12] - VAMP Program explained - Visa's consolidation of dispute and fraud programs[08:11] - Fraud prevention best practices and threshold management[09:57] - New VAMP ratios: 1.5% for merchants, 0.7% for acquiring banks[12:18] - Subscription model challenges - Best practices for recurring billing[15:51] - AI and chatbot impact on customer service and chargebacks[18:36] - The future of AI agents in commerce and dispute resolution[22:01] - Shameless plug for Chargeback Gurus[23:28] - Baseball wrap-up: Roger Clemens discussionKey Topics CoveredVAMP Program ChangesConsolidation of Visa Dispute Management Program and Visa Fraud Management ProgramNew combined ratios and thresholdsImpact on merchants and acquiring banksTimeline for full implementation (2026)Chargeback Best PracticesImportance of upfront documentationConsumer education and clear termsAccount verification methods (CVV, address verification)Quality control processesSubscription Business ModelsOpt-out capabilities as table stakesRegular customer remindersEducation and transparency requirementsBalance between business needs and consumer protectionAI and TechnologyMachine learning applications in chargeback managementHuman expertise vs. automation balanceQuality control and accuracy concernsPractical implementation approaches

Chris Bell, JD, vice president of business operations at API Warehouse, discusses DSCSA compliance and fraudulent threats to community pharmacy practices.

In this episode, Gina and Don sit down with Sydney Hartnett of Hartnett Health to discuss an important and timely topic: senior scams and fraud prevention. From health insurance scams to the growing problem of Medicare fraud, Sydney shares her expertise and practical tips to help protect aging loved ones from becoming victims. We explore the different types of scams targeting seniors, why they are so prevalent, and most importantly—what families can do to safeguard themselves. Whether it's understanding common red flags, setting up safeguards, or having proactive conversations with parents and grandparents, this episode is full of insights you won't want to miss.

We're seeing 10x more bots than humans on client stores. Fraudsters are buying your cheapest items to test stolen credit cards. Your SEO agency wants 150 new collections.This week, we dig into the actual problems hitting Shopify stores right now. Not theory, not best practices, but the real BS we're fixing for clients. We break down why your analytics are lying, how to stop credit card testers, and whether more granular SEO collections are brilliant or idiotic.Plus: The free Shopify app that caught a critical launch mistake, proof that ChatGPT drives revenue, and beta access to our new Promo Party app.SPONSORSSwym - Wishlists, Back in Stock alerts, & moregetswym.com/kurtCleverific - Smart order editing for Shopifycleverific.comZipify - Build high-converting sales funnelszipify.com/KURTLINKSShopify Launch CheckMicrosoft ClarityFraud ControlCheckout BlocksBeta test Promo Party: Contact Kurt via newsletter or LinkedInWORK WITH KURTApply for Shopify Helpethercycle.com/applySee Our Resultsethercycle.com/workFree Newsletterkurtelster.comThe Unofficial Shopify Podcast is hosted by Kurt Elster and explores the stories behind successful Shopify stores. Get actionable insights, practical strategies, and proven tactics from entrepreneurs who've built thriving ecommerce businesses.

During this week's episode of the Oakley Podcast, Jeremy and guests—including Frank Lancaster from Netradyne—explore the transformative role of camera technology in the trucking industry. They discuss how AI-powered cameras not only monitor and improve driver safety through real-time feedback and gamification but also provide crucial video evidence that helps reduce litigation and insurance costs. The conversation also features real-life success stories, data-driven results, and insights into driver acceptance, while also addressing privacy concerns and the expanding use of such technology beyond trucking. Key takeaways include the importance of positive reinforcement in safety programs, the value of transparent communication with drivers, the significant impact of technology on fleet safety and operational efficiency, and so much more. Key topics in today's conversation include:Welcome to Today's Episode on Technology and Safety (1:08)Guest Introduction: Frank Lancaster (3:25)Background on Netradyne and its Mission (4:45)How the Driver App and Scoring System Works (7:00)Driver Reactions and Gamification (9:48)Changing Driver Habits and Safety Meetings (13:27)Accident Evidence and Quick Video Access (18:28)New Features and AI Video Search (21:51)Fleet Safety Improvements and Statistics (23:29)Camera Installation and Side Camera Expansion (26:53)Overcoming Resistance and Driver Acceptance (30:40)Litigation Reduction and Fraud Prevention (33:40)Continuous Innovation and Driver-Focused Features (36:00)Final Thoughts and Takeaways (41:13)Oakley Trucking is a family-owned and operated trucking company headquartered in North Little Rock, Arkansas. For more information, check out our show website: podcast.bruceoakley.com.

I'm back with a conversation that connects dots I never saw coming! Robin Johnson brings the ultimate career combo - fraud prevention expert AND positive psychology guru.We dive into why that perfectly nice Karen from accounting suddenly "borrows" $250K, how toxic workplace culture practically invites fraud, and my favorite revelation: positive psychology might prevent fraud better than another policy manual (sorry, corporate writers!).Robin's journey from MBA to Safe Checks fraud specialist to positive psychology master's degree holder gives her unique insight into the human side of fraud. If you've wondered why your fancy controls still don't stop determined fraudsters, this episode has your answer: better humans, healthier workplaces!Connect with Robin:LinkedIn: https://www.linkedin.com/in/robinlitsterjohnson/Website: https://www.robinlearningsystems.com/Mentioned in this episode:Safe Checks: https://www.safechecks.com/Book: Positive Leadership by Kim Cameron: https://www.amazon.com/Positive-Leadership-Strategies-Extraordinary-Performance/dp/1609945662/Rocky Flats National Wildlife Refuge: https://en.wikipedia.org/wiki/Rocky_Flats_National_Wildlife_RefugeTED Talk: "Forget the pecking order at work" by Margaret Heffernan: https://www.ted.com/talks/margaret_heffernan_forget_the_pecking_order_at_work

Identity theft is a surging problem. Fraudsters only need a few bits of detail about you, much of which is available anyway on your social media feeds. Once they get it they can open up new accounts in your name to prevent this the security software company Entrust works with Mastercard and other card providers using something called its identity verification security platform. But with criminals getting very clever and AI speeding up fraud, are the good guys merely catching up with the baddies? Minh Nguyen, Vice President of Product Identity Verification at Entrust joined Joe Lynam on the show this morning.

Payroll fraud is evolving and small and midsize businesses (SMBs) are in the crossfire. In this episode of Nine to Thrive HR, Steve Lenderman, Head of Fraud Prevention, unpacks the rising threat of payroll fraud and why SMBs are often the easiest targets. With schemes averaging $2,800 in losses per month and going undetected for over a year, the stakes are higher than ever.

The first episode of Standard Chartered's new podcast series explores how ISO 20022's richer data formats and standardised messages can improve compliance and risk management in correspondent banking flows.  We cover the benefits which makes the process more effective, as well as sanctions screening, fraud detection and AML checks.

The Unified Program Integrity Contractors (UPICs) are household names in healthcare compliance.But their track record tells a troubling story, according to senior healthcare analyst Frank Cohen. These Medicare fraud enforcement contractors are using controversial extrapolation techniques that providers successfully challenge over 60 percent of the time on appeal.Cohen, who will be the special guest during the next live edition of Monitor Mondays, said he will examine how the 2016 consolidation created five regional enforcement powerhouses, along with why their statistical methodologies are devastating practices based on flawed assumptions. Cohen intends to show how misaligned incentives are creating systematic accuracy problems, while revealing why the current UPIC system might be fundamentally broken, despite everyone agreeing that fraud prevention matters.The weekly broadcast will also include these instantly recognizable features:• Monday Rounds: Ronald Hirsch, MD, vice president of R1 RCM, will be making his Monday Rounds.• The RAC Report: Healthcare attorney Knicole Emanuel, partner at the law firm of Nelson Mullins, will report the latest news about auditors.• Risky Business: Healthcare attorney David Glaser, shareholder in the law offices of Fredrikson & Byron, will join the broadcast with his trademark segment.• Legislative Update: Matthew Albright, chief legislative affairs analyst for Zelis, will report on the news happening at the intersection of healthcare and congressional action.

¿Cómo se protege a millones de usuarios en plataformas que procesan miles de transacciones por minuto? ¿Qué hay detrás del antifraude en el ecosistema fintech de Latinoamérica?En este episodio de #TheWayPodcast, conversamos con Carlos Ayalde, ejecutivo especializado en pagos, finanzas y prevención de fraude, con una trayectoria que lo llevó a liderar como Head of Payments & Fraud Prevention en Rappi, y más recientemente a dirigir nuevos productos en la fintech mexicana Stori, enfocada en inclusión financiera.Hablamos sobre su paso por Rappi y el reto de construir confianza en medio del crecimiento acelerado, su visión desde la consultoría estratégica en McKinsey, su faceta como cofundador de Tiny Kitchen Brands, y cómo hoy impulsa productos financieros innovadores para un sector históricamente excluido.Una conversación clave para entender cómo se equilibra el riesgo, la innovación y la inclusión en el mundo fintech.

In this episode, Carlsbad Chamber of Commerce CEO Bret Schanzenbach sits down with Lisa Carroll, president of Number Crunching, Inc., to explore her unique career path and specialized expertise in uncovering financial deception.Lisa shares her journey from humble beginnings in accounts payable and receivable to becoming a sought-after Certified Fraud Examiner. Initially recognized for her knack for unraveling messy financial records, she found her calling when an attorney asked her to testify in court on a fraud case. Encouraged by a judge who supported her despite lacking formal certification at the time, Lisa pursued and obtained her fraud examiner credentials, adding to decades of bookkeeping and accounting experience.She explains how her upbringing in a family of attorneys sharpened her ability to handle courtroom pressure with confidence. Today, she specializes in forensic bookkeeping—uncovering financial fraud in both divorce proceedings and business disputes. From identifying fraudulent personal expenses buried in company books to exposing multimillion-dollar embezzlements, Lisa thrives on what she describes as solving “financial puzzles.”Lisa emphasizes that her analyses are always “court-ready.” She tailors her reports so judges—who aren't accountants—can understand them clearly while ensuring every conclusion is backed by documentation. In some cases, she even serves as a neutral third-party appointed by the court to provide unbiased findings. Her role bridges investigative accounting with courtroom clarity, offering attorneys and clients confidence in the integrity of her work.Beyond business and family disputes, Lisa is passionate about protecting seniors from fraud. She highlights a staggering rise in financial scams targeting older adults, with estimated losses reaching nearly $20 billion annually. Drawing on her expertise, she partners with the FBI's Elder Justice Task Force and local law enforcement to present workshops at senior centers and community events, educating attendees about tactics such as AI-driven voice cloning scams. Her advice is straightforward: hang up, verify directly with loved ones, and always file reports with police and the FBI's IC3 system, even if the money seems unrecoverable.Throughout the interview, Lisa's enthusiasm for her work shines through. She describes each fraud case as a puzzle waiting to be solved and views her role as not only protecting financial integrity but also empowering individuals and businesses to take action when something feels wrong. For those seeking help—whether business owners, attorneys, or families—she encourages reaching out through her website, numbercrunchinginc.com, or by phone. Did this episode have a special impact on you? Share how it impacted youCarlsbad Podcast Social Links:LinkedInInstagramFacebookXYouTubeSponsor: This show is sponsored and produced by DifMix Productions. To learn more about starting your own podcast, visit www.DifMix.com/podcasting

On this week's FreightCaviar Podcast, we sit down with Bill Driegert, EVP, Convoy Platform - DAT Freight & Analytics. He discusses today's reality in tech investments, DAT's acquisition of the Convoy Platform, and the importance of trust and relationships in the industry.This video is sponsored by Epay Manager, Levity.ai and CtrlChain.

Episode 814:  Today we're uncovering accident fraud prevention. We'll talk with the Coalition Against Insurance Fraud's Brent Walker about the growing problem and what lawmakers are doing to stop it.Today's episode is sponsored by Holborn.

Financial fraud is evolving fast — are you ready to spot it before it hits? In this power-packed session, fraud prevention expert Sunny Banerjee shares insider strategies to detect, stop, and stay ahead of threats like BEC scams, pig butchering, and real-time payment fraud. Walk away with enterprise-level controls and simple, actionable steps to safeguard your business and clients for years to come.

Fraud just had its AI upgrade.It's faster than your payments and industrialised at a global scale. Welcome to the Scamdemic — a global wave of scams and financial crime growing faster than almost any asset class.We're joined by Simon Taylor, Head of Strategy at Sardine and Co-Founder of 11:FS. Together, we unpack how fraud has evolved, why it's so hard to stop, and what financial institutions, fintechs, and regulators must do now.Inside the episode:- Why faster payments = faster fraud- Deepfakes, fraud-as-a-service, and industrialised scam call centres- Why liability shifts and reimbursements can fuel crime instead of stopping it- The missed open banking opportunity: building a global “fraud utility”- Stablecoins, AI agents, and the next wave of attack surfaces- How to protect customers without killing innovationWhether you work in banking, fintech, payments, or policy, this episode will change how you think about fraud prevention in the age of AI and real-time payments.

In this episode of "The People Not Titles Podcast," host Steve Kaempf interviews Carly Rios, a real estate attorney at Damo Law, about her journey from pre-med to law, adapting to industry changes, and the supportive culture at her firm. Carly also shares insights on fraud prevention, technology in legal practice, and balancing her legal career with creative pursuits like making music.Full episodes available at www.peoplenottitles.comIntroduction and Guest Welcome (00:00:00) Karley's Path to Law (00:00:50) Transition from Litigation to Real Estate Law (00:02:23) Early Career and Entry into Real Estate Law (00:04:18) Starting at Damo Law During COVID-19 (00:05:05) COVID-19's Impact on Real Estate Closings (00:06:15) Building a Book of Business and Networking (00:07:46)Entrepreneurship and Business Development (00:08:13)Personal Branding and Differentiation (00:09:58) In-Person vs. Remote Closings Post-COVID (00:12:09) Industry Changes: Buyer's Agent Compensation (00:13:35) Seller vs. Buyer Commission Trends (00:14:57) Current State of the Chicago Real Estate Market (00:18:05) Communication and Agent Support (00:18:46)AI and Technology in Real Estate Law (00:20:17) Fraud Prevention and Security in Transactions (00:21:45)Work Culture and Career Growth at Damo Law (00:24:36) Personal Life, Hobbies, and Music (00:27:08) Creativity and Its Role in Professional Life (00:29:33)Closing Remarks and Podcast Wrap-Up (00:32:18)People, Not Titles podcast is hosted by Steve Kaempf and is dedicated to lifting up professionals in the real estate and business community. Our inspiration is to highlight success principles of our colleagues.Our Success Series covers principles of success to help your thrive!www.peoplenottitles.comIG - https://www.instagram.com/peoplenotti...FB - https://www.facebook.com/peoplenottitlesTwitter - https://twitter.com/sjkaempfSpotify - https://open.spotify.com/show/1uu5kTv...

Welcome to iGaming Daily's 'Road to Lisbon', a limited  series spotlighting the standout themes and expert insights featured at the SBC Summit Lisbon, happening from September 16–18. In this episode, SBC Noticias's Business Journalist, Ana Maria Menezes speaks with Bárbara Teles, Legal and Compliance Director at Stake Latin America and Co-Founder of AMIG (Women in Gaming Association in Brazil). Together, they explore the panel topic “KYC: Lessons Out of Industry – What Can Tech Teach Us?”, offering listeners a strategic preview into how Know Your Customer practices from outside the gambling sector can elevate compliance within iGaming.Barbara dives deep into how technology-driven KYC models from sectors like banking can revolutionise fraud prevention, customer verification, and anti-money laundering efforts in betting. Drawing on Brazil's Pix payment system, she explains how speed, traceability, and user data insights can set a new compliance benchmark. However, adapting these fast-moving, app-based solutions to the rigor of gambling regulations poses unique challenges, from age verification to source of funds checks.The conversation also shines a light on diversity and accessibility in compliance technology. Barbara addresses Brazil's diverse user base, calling for multi-channel KYC strategies that extend beyond biometrics. Additionally, the episode amplifies the voice of women in gaming, spotlighting Barbara's leadership at Stake LatAm and the impactful work of AMIG and SBC's Women Empowerment Initiative.Host: Ana Maria MenezesGuest: Bárbara TelesProducer: Anaya McDonaldEditor: James RossiGaming Daily is also now on TikTok. Make sure to follow us at iGaming Daily Podcast (@igaming_daily_podcast) | TikTok for bite-size clips from your favourite podcast. Finally, remember to check out Optimove at https://hubs.la/Q02gLC5L0 or go to Optimove.com/sbc to get your first month free when buying the industry's leading customer-loyalty service.

Send us a textOn the latest episode of The Get Ready Money Podcast, I'm joined by Walt Laskos, podcaster and Elder Fraud Prevention Advocate. Walt and I dive into the hidden epidemic of elder financial abuse, how it often strikes close to home, and the critical role financial institutions and families play in stopping it. We also explore practical strategies for protecting our aging loved ones—and ourselves.Key Takeaways:What is elder fraud? It's not always strangers—80–90% of cases involve someone the victim knows, often a family member.Why financial institutions matter. Banks and credit unions have a duty to recognize and respond to red flags.Scams have patterns. Learn the common tactics used by fraudsters and how to recognize them.Pause, think, and verify. A simple moment of reflection can prevent a costly mistake.Helping your aging parents. From starting the conversation to setting up safeguards, you'll learn actionable steps to make a difference.Connect with Walt Laskos:  Website (here)LinkedIn (here)YouTube (here)Podcast:One-on-One with Walt Laskos (here) Referenced in this episode:Gentreo (here)Bio: Walt Laskos is the CEO and Owner of Laskos Communications, a private consultancy through which he provides his expertise grounded in his 40-plus years of public relations, communications, and media production experience. His professional career extends from coast to coast, groomed and influenced by a host of companies and organizations where he held positions of responsibility within the communications and media professions, from KeyCorp and Cedars-Sinai Medical Center to The Ritz-Carlton Hotel and Western Corporate FederalCredit Union; and most recently, the Cooperative Credit Union Association where he served as chief communications officer.Walt is a Credit Union Development Educator and credit union industry veteran of more than 20 years. He hosts a nationally distributed podcast, One-on-One with Walt Laskos, and also serves as blogger and frequent speaker advocating for the education and protection of older adults from financial scams and fraud. He holds a Bachelor of Arts from Siena College and a Master of Divinity from the Washington Theological Union.Support the showThe Get Ready Money Podcast and its guests do not provide investment advice. All content is for educational purposes. Guest opinions do not necessarily reflect the opinions of The Get Ready Money Podcast and Tony Steuer.

In this episode, we explore how chargebacks hurt online businesses and what smart store owners are doing to fix this problem. Chargebacks mean lost money, wasted time, and damage to your reputation with payment companies. Our guest Conor Lyden, founder and CEO of Trustap, shares how his company helps online stores fight fraud and secure payments.  He explains how one simple solution can replace multiple expensive tools while saving businesses thousands of dollars every month. Topics discussed in this episode:  Why a ticket scam led to building a global fintech solution. How Trustap protects e-commerce brands from chargebacks. Why chargebacks hurt more than just your wallet. How becoming merchant of record removes liability and tax stress. What makes Trustap a one-stop checkout plugin. Why some brands see up to 18% more profit with Trustap. How Trustap helps brands expand globally without local setup. What merchants miss when calculating real transaction costs. Why high-volume vs. high-ticket stores benefit differently. How onboarding takes just hours, not days. Links & Resources Website: https://www.trustap.com/ Shopify App Store: https://apps.shopify.com/trustap LinkedIn: https://www.linkedin.com/in/conor-lyden-442621b1/ X/Twitter: https://x.com/trustappayments Get access to more free resources by visiting the show notes athttps://tinyurl.com/bdk3buarMORE RESOURCES Subscribe to our FREE Newsletter: https://newsletter.ecommercecoffeebreak.com/ Free Store Optimization Beginners Guide: Instant PDF Download!

Are you confident your business can identify fraud before it hits your bottom line? How can you tell if an invoice, ID, or rate confirmation is real or AI-generated? You must listen to this conversation with Chad Capooth of Denim! Chad unpacks the alarming rise in sophisticated fraud across the transportation industry, from AI-generated fake documents and spoofed domains to virtual numbers and identity theft!  With fraud tactics evolving every six months, Chad emphasizes that ongoing staff training, layered security, and tools like live ID matching and account verification are no longer optional; they're essential!   About Chad Capooth Chad is the VP of Operations at Denim. He brings over 15 years of experience in strategic planning, business growth, and operations leadership. At Denim, he leads operational strategy, leveraging deep expertise in factoring, credit underwriting, and portfolio management to deliver efficient, tech-enabled solutions. Previously, as COO at eCommerce Financing LLC, Chad helped launch innovative products like Revenue Loans and Quick Pay Loans. At Transfac Capital, he advanced operational performance through technology-driven underwriting and automated invoice processing. Chad's earlier roles at Unlimited Working Capital and Enoble Business Capital (formerly National Bankers Trust) cemented his reputation as a leader in financial services innovation.   Connect with Chad Website: https://www.denim.com/  Email: ccapooth@denim.com  

It seems Minnesota cannot go more than a few weeks without a massive fraud case in Minnesota where millions of taxpayer dollars are going to essentially the pockets of fraudsters. We talked to Rep Kristin Robbins who works in the State Oversight Committee and Fraud Prevention - how can we stop with all of the fraud in Minnesota including the latest situation with the Minnesota Housing Stabilization fraud incident this week!

Amid the trial for Nicole Mitchell, we break down the latest developments and what could have been done. Also we talk to Rep. Kristin Robbins who specializes in Fraud Prevention and she discusses the latest with the MN Housing Stabilization Services fraud situation that has been developing over the past couple of days!

In this episode of GRC Chat, we tackle the pressing topic of "AI vs Human: The Future of Fraud Prevention" with Iremar Brayner, a seasoned fraud prevention and risk management professional with over 17 years of experience. Currently leading fraud prevention at G2A, the world's largest digital entertainment platform with over 35 million users, Iremar shares invaluable insights into the evolving landscape of fraud mitigation across industries. We discussed real-world examples such as first-party fraud, social engineering scams, and the challenges posed by fraudsters leveraging AI to scale their attacks. Iremar explains how industries, particularly digital entertainment, face unique hurdles due to low average order values and the fast-paced customer demands for real-time responses. He also emphasizes the importance of combining human expertise with AI technology to create efficient and emotionally informed fraud prevention strategies. If you want to be our guest or suggest one, send your email to info@globalriskconsult.com with the subject line “Guest Proposal.”

Video Webinar Replay – Audio from an earlier webinar with experts from Chargebacks911 and Bounce. A whopping 10% of deals fail during payment processing, leading to customer churn and needless revenue loss. Tightening fraud detection leads to increased friction at checkout. Widening parameters leave you more vulnerable to fraud. Is there a way to increase conversions without compromising security? What you'll learn when you listen to this podcast: Walking a tightrope: too much friction vs. too little Understanding how anti-fraud tools impact conversion rates The role of AI, alerts & fraud scoring in streamlining disputes Identifying and monitoring key performance metrics Improving checkout flow & fraud detection simultaneously Presentations by Justin Clements and Bator Sutton

In this episode of The Consumer Finance Podcast, Chris Willis is joined by veteran litigators and Troutman Pepper Locke Partners Mary Zinsner and Heryka Knoespel to dissect a groundbreaking Fourth Circuit decision on bank liability in wire transfer fraud cases. The ruling clarifies the actual knowledge standard under the Uniform Commercial Code, rejecting negligence-based liability and safeguarding the speed and efficiency of the banking system. Discover how this decision impacts future litigation and the banking industry's approach to fraud prevention.

In this episode, Craig Jeffery discusses the growing threat of deepfake-enabled fraud in treasury. From synthetic voice and video deception to the need for layered defenses and fast response plans, this conversation offers insights into how treasury professionals can prepare for and combat this evolving risk. Don't miss this urgent look at payment security in the age of AI. Want to dive deeper into the white paper Deepfakes & Payments Fraud: Is Treasury Prepared? Download it here: www.strategictreasurer.com/deepfakes

In this episode of the Real Estate Pros podcast, host Erika speaks with Kevin Tacher, founder and CEO of Independence Title, about the intricacies of title insurance, the importance of communication in real estate transactions, and the challenges of fraud prevention. Kevin shares his journey from firefighter to title insurance expert, emphasizing the value of relationships and trust in the industry. He recounts several compelling stories of uncovering fraud and the lessons learned along the way. The conversation also touches on the future of the industry and Kevin's goals for coaching others and advocating for changes in banking processes. Professional Real Estate Investors - How we can help you: Investor Fuel Mastermind:  Learn more about the Investor Fuel Mastermind, including 100% deal financing, massive discounts from vendors and sponsors you're already using, our world class community of over 150 members, and SO much more here: http://www.investorfuel.com/apply   Investor Machine Marketing Partnership:  Are you looking for consistent, high quality lead generation? Investor Machine is America's #1 lead generation service professional investors. Investor Machine provides true ‘white glove' support to help you build the perfect marketing plan, then we'll execute it for you…talking and working together on an ongoing basis to help you hit YOUR goals! Learn more here: http://www.investormachine.com   Coaching with Mike Hambright:  Interested in 1 on 1 coaching with Mike Hambright? Mike coaches entrepreneurs looking to level up, build coaching or service based businesses (Mike runs multiple 7 and 8 figure a year businesses), building a coaching program and more. Learn more here: https://investorfuel.com/coachingwithmike   Attend a Vacation/Mastermind Retreat with Mike Hambright: Interested in joining a “mini-mastermind” with Mike and his private clients on an upcoming “Retreat”, either at locations like Cabo San Lucas, Napa, Park City ski trip, Yellowstone, or even at Mike's East Texas “Big H Ranch”? Learn more here: http://www.investorfuel.com/retreat   Property Insurance: Join the largest and most investor friendly property insurance provider in 2 minutes. Free to join, and insure all your flips and rentals within minutes! There is NO easier insurance provider on the planet (turn insurance on or off in 1 minute without talking to anyone!), and there's no 15-30% agent mark up through this platform!  Register here: https://myinvestorinsurance.com/   New Real Estate Investors - How we can work together: Investor Fuel Club (Coaching and Deal Partner Community): Looking to kickstart your real estate investing career? Join our one of a kind Coaching Community, Investor Fuel Club, where you'll get trained by some of the best real estate investors in America, and partner with them on deals! You don't need $ for deals…we'll partner with you and hold your hand along the way! Learn More here: http://www.investorfuel.com/club   —--------------------

Pushpendra Mehta meets with Craig Jeffery, Managing Partner at Strategic Treasurer, to discuss the firm's newly released white paper on deepfakes. Listen in to learn more. You can download the white paper Deepfakes & Payments Fraud: Is Treasury Prepared? by visiting: www.strategictreasurer.com/deepfakes

Think the biggest cybersecurity threat to your business comes from hackers outside the building? Think again. In this week's Cut to the Chase: Podcast, Gregg welcomes Jason Costain, Founder of Javloc and former Head of Fraud Prevention at a major UK bank, to explore the hidden cybersecurity risks facing law firms and small businesses today. Jason explains modern cybersecurity in simple terms, covering everything from internal fraud and employee mistakes to new tools like biometric ID and AI. Discover why law firms need more than just basic IT security to protect client money, how to be ready with quick response plans, and why adding extra security steps can actually keep you safer.  Whether you work in law or business, this episode gives clear, practical tips to help protect your business from today's cyber threats. What to expect in this episode: Insider Threats Are Rising: Why internal errors and employee apathy can be as damaging as outside hackers What Law Firms Can Learn from UK Banks: How hundreds of millions in proactive scam prevention changed the game Beyond Insurance: Why traditional cyber coverage often falls short after a breach The Future of Fraud Defense: Biometric authentication, AI tools, and separating real security from tech hype Crypto Is the New Frontier: Why law firms must understand the risks and fraud patterns in the digital asset space Breaking the “Happy Path” Myth: Why most systems aren't built for fraud—and what happens when customer service fails Real Breach Recovery Tactics: What actually helps clients recover funds—and where U.S. firms fall behind Why Friction Matters: How intentionally slowing down high-risk transactions can actually prevent major losses Key Actionable Takeaways: Audit Internally, Not Just Externally: Internal errors or fraud can be just as costly as external attacks—review financial processes and approval workflows regularly. Push Vendors for More: Demand biometric authentication and real-time AI fraud tools from banks and payment platforms—legacy systems leave you exposed. Be Prepared for Breaches: Have a rapid-response plan ready for compromised client funds—waiting until disaster strikes is too late. Add Smart Friction: Introduce additional steps for large or unusual transactions—slowing things down when it matters most can prevent catastrophic losses.   Stay tuned for more updates, and don't miss our next deep dive on Cut to The Chase: Podcast with Gregg Goldfarb!   Subscribe, rate, review, and share this episode of the Cut to the Chase: Podcast!   Resources: Check out Javloc: https://www.javloc.com  Connect with Jason on LinkedIn: https://www.linkedin.com/in/jason-costain-b529746  This episode was produced and brought to you by Reignite Media.

Send us a textWould you board a flight if the pilot landed safely only 99.5% of the time? Ricardo Villadiego wouldn't—and he applies that same mindset to cybersecurity. In this high-impact episode from IT Nation Secure 2025, Joey Pinz talks with Ricardo, founder of Lumu, about precision, preparation, and protecting MSPs from EDR evasion and network breaches.✈️ Drawing parallels between aviation and cybersecurity, Ricardo shares how checklists, training, and feedback loops apply to both flying planes and defending networks. He recalls lessons from the Miracle on the Hudson and explains why being “left of boom” isn't optional—it's essential.

In this podcast, Harris Freier (shareholder, Morristown) and Lauren Watson (associate, Raleigh) discuss the growing issue of misdirected wire transfers tied to data breaches. Lauren and Harris begin by addressing social engineering and phishing, and how these types of business email compromise scams by cybercriminals occur. The speakers also review the importance of having an incident response plan, the legal obligations for breach notifications, and strategies for recovering misdirected funds, emphasizing the need for swift action and thorough verification processes to prevent future incidents.

In this episode, we discuss New Jersey Motor Vehicle Commission's work to prevent temp tag fraud with Robert Porecca, NJMVC Director of Policy and Project Management. Host: Ian Grossman Producer: Claire Jeffrey and Chelsey Hadwin Music: Gibson Arthur

Thalia Pillay, co-founder and CEO of Orca, chats with Scott Harltey, Managing Partner of Everywhere Ventures.In episode 77 of Venture Everywhere, Scott Hartley, co-founder and Managing Partner at Everywhere Ventures, talks with Thalia Pillay, co-founder and CEO of Orca Fraud — a South African-based startup building fraud prevention tools tailored to the realities of emerging markets. Thalia shares Orca's origin story, driven by the urgent need to bridge the gap between rapid financial inclusion and escalating digital threats. Thalia also discusses how Orca is developing real-time, context-aware tools to protect mobile-first economies and drive inclusive growth across underserved regions.In this episode, you will hear:How Orca assesses fraud risk in mobile wallets and underserved areasDesigning fraud tools that reflect local behaviors and cultural normsStaying product-focused and efficient with a small, technical teamNavigating infrastructure and data challenges across emerging marketsGrowing a trusted fraud and compliance network with “Friends in Fraud”Learn more about Thalia Pillay | Orca FraudLinkedIn: https://www.linkedin.com/in/thalia-pillay-193aa1101 Website: https://www.orca-fraud.com Learn more about Scott Hartley | Everywhere VCLinkedin: https://www.linkedin.com/in/scotthartley Website: https://everywhere.vc/

Join Anupam Gupta on Paisa Vaisa for a masterclass on the future of Indian finance! Dr. HP Singh, CMD of Satin Creditcare, offers rapid-fire insights into microfinance, rural banking, and FinTech innovation. Discover how Satin, a leading NBFC, drives financial inclusion via digital lending, leveraging Aadhaar Iris verification and AI in finance for robust risk management and last-mile delivery. Dr. Singh dissects the microcredit market, tackling NPA challenges and showcasing Satin's superior asset quality. Learn about structured finance in emerging markets, MSME growth, and the strategic pivot to rural housing finance. Essential for investors, FinTech startups, digital payments enthusiasts, and anyone interested in India's economic outlook, sustainable finance, and financial wellness. Key Topics Covered: ✅ Microfinance & FinTech: Digital lending, AI, financial inclusion. ✅ Microcredit Insights: NPA, asset quality, rural housing. ✅ India's Finance Growth: MSMEs, structured finance, wellness. Get in touch with our host Anupam Gupta on social media: Twitter: ( https://twitter.com/b50 ) Instagram: ( https://www.instagram.com/b_50/ ) LinkedIn: (https://www.linkedin.com/in/anupam9gupta/ ) You can listen to this show and other awesome shows on the IVM Podcasts website at https://www.ivmpodcasts.com/ You can watch the full video episodes of PaisaVaisapodcast on the YouTube channel. Do follow IVM Podcasts on social media. We are @ivmpodcasts on Facebook, Twitter, & InstagramSee omnystudio.com/listener for privacy information.

In this episode, Jill Robb explores the growing threat of synthetic identity fraud in auto lending and lenders' strategies to fight back. From income misrepresentation to false employment claims, we unpack what's driving the $9.2 billion in estimated fraud exposure and how smarter data and decisioning can make a difference.

Lt. Gov. Sylvia Luke says Hawaiʻi stands to lose $6 million in broadband funding under President Trump's proposed spending bill; Tips on how to identify Medicare scams

Send us a message!In this week's episode, we're joined by Matt Gurley, Director of Sales and Partner Integrations at the Lynnbrook Group, for a deep dive into the payment side of vacation rentals that most property managers overlook until it's too late.From fraud prevention to faster checkouts to smarter cash flow tools, Matt breaks down how Lynnbrook is simplifying payment processing and helping operators keep more of what they earn. With a career that started in the OTA integration trenches and evolved into leading-edge fintech, Matt brings a unique perspective on why vacation rental companies need more than just a generic payment provider.If you've ever dealt with chargebacks, payout delays, or struggled with reconciling your books, this one's for you.Key Topics Discussed:1️⃣ Why payment processing is more than just a backend task in vacation rentals2️⃣ Common blind spots property managers face when it comes to fraud and chargebacks3️⃣ How modern checkout options like Apple Pay, Pay Later, and Venmo are shaping guest expectations4️⃣ What property managers can do to protect profits and streamline payouts5️⃣ The importance of industry-specific tools for high-risk booking scenarios6️⃣ Lessons learned from OTAs, hurricanes, and helping PMs stay financially stable7️⃣ What operators should ask when choosing a payment partner8️⃣ The real cost of ignoring risk and complianceConnect with Matt:LinkedIn: https://www.linkedin.com/in/matthew-gurley-74688592/ Website: https://www.lynnbrookgroup.com/ Mention "Alex & Annie" when you sign up with Boom to get 50% off your onboarding fee and 1 month FREE: ⁠⁠⁠https://www.boomnow.com/⁠⁠Get a free Growth Hack Review and P&L Evaluation when you mention “Alex & Annie” during your discovery call with the Grand Welcome team: https://calendly.com/jessica-singer-grandwelcome/intro#vacationrentals #shorttermrentals #paymentprocessing

Fraudology is presented by Sardine. Get your tickets to Sardine[Con] and end the scamedmicIn this insightful episode of the Fraudology Podcast, host Karisse Hendrick welcomes back Matt Vega, now Chief of Staff at Sardine, to discuss the latest trends in marketplace fraud and seller risk. Matt shares his unique perspective from both the customer and vendor sides, explaining how Sardine's customizable fraud tech stacks are revolutionizing fraud prevention across industries. The conversation dives deep into the importance of feedback mechanisms in fraud detection, with Matt emphasizing how crucial it is for companies to provide outcome data to their fraud prevention vendors. He argues that this feedback loop is essential for fine-tuning fraud detection models and improving overall performance. The episode also tackles the misconception that friction always leads to customer churn, with Matt presenting compelling evidence that strategic, risk-based friction can actually increase customer trust and engagement. Listeners will gain valuable insights into cutting-edge fraud prevention strategies, including the power of device intelligence and behavioral biometrics in identifying seller fraud. Tune in to learn how to build a more robust fraud prevention strategy for your business.Fraudology is hosted by Karisse Hendrick, 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. Connect with her on LinkedIn She brings her experience, expertise, and extensive network of experts to this podcast semi weekly, on Tuesdays and Thursdays.

How can you protect yourself as a freight broker from fraud and preserve relationships with trusted carriers? Tune in to this episode with Solomiya Tomkiv to learn more about WireBee and its power to streamline brokerage operations!   Here's What to Learn From This Episode: WireBee's Mission & Background: WireBee's launch post-COVID to combat freight fraud, leveraging co-founder Andre's VoIP expertise. Targeting fraudulent actors to protect carriers is a core focus. Fraud Detection Mechanism: WireBee's system provides unique phone numbers for brokers, ensuring inbound calls are processed with real-time spoof detection. Integrates with tools like Highway and Carrier411 for compliance checks and alerts on suspicious multiple MC associations. Market Engagement Strategy: Building strong carrier relationships as a fraud defense. WireBee's future roadmap includes attending FreightWaves in November for customer feedback and engagement. Focus on phone-system agnosticism to accommodate all users, enhancing market reach.   About Solomiya Tomkiv Solomiya grew up immersed in the world of trucking, witnessing firsthand the challenges that carriers and brokers face daily. Her family's trucking business gave her early exposure to the complexities of logistics, from managing freight operations to navigating the industry's financial and operational hurdles. With a degree from JCU, Solomiya combined her industry knowledge with a strategic mindset, leading her to take on leadership roles in logistics and transportation. She co-founded FreightRate, a company focused on providing tailored logistics solutions, further deepening her expertise in freight management and supply chain optimization. Recognizing a major inefficiency in the freight brokerage space—reliance on manual phone calls for booking and tracking shipments—Solomiya saw an opportunity for innovation. She co-founded WireBee, an AI-powered communication platform designed to help freight brokers automate routine phone calls, increasing efficiency and reducing costs. Under her leadership, WireBee is revolutionizing how brokers interact with carriers, improving response times, and streamlining operations across the industry.   Connect with Solomiya Website: https://www.wirebee.com/  LinkedIn: https://www.linkedin.com/company/wirebee/  

In this episode, Paul Galloway explores the three-in-one architecture of bank account management (BAM). He explains how visibility, account structure, and bank services come together to reduce risk, improve cash positioning, and support fraud prevention. How can an optimized BAM framework strengthen liquidity and enhance security? Find out in this practical treasury discussion.

Prepare to see banking in a new light! Cindi Howson and Macquarie Bank's data trailblazer, Ashwin Sinha (Chief Data Officer), go deep into the AI revolution transforming financial services. Discover how one of Australia's most dynamic financial institutions, Macquarie Bank, is wielding the disruptive force of generative AI, not just for efficiency, but to combat high-stakes threats like fraud. Plus, discover the remarkable evolution of the data analyst from report-generator to AI-powered strategic powerhouse!Key Moments: Drivers of Digital Transformation (04:36): Ashwin outlines the key factors driving a digital transformation and early cloud adoption, emphasizing customer obsession, improving turnaround times, and ensuring technology reliability.  Leveraging Dual Cloud Providers (12:25): Ashwin discusses Macquarie Bank's use of AWS for infrastructure and core applications and Google Cloud (GCP) for its digital and data stack, including AI capabilities.  The Power of Gen AI in Analytics (14:16): Ashwin explores the role of generative AI in enhancing productivity for data analysts, particularly through prompt engineering and tools like ThoughtSpot.  Empowering Analysts Through Evolution (16:56): Ashwin details Macquarie Bank's successful strategy for evolving the data analyst role by proactively introducing self-service analytics, emphasizing upskilling, and enabling analysts to concentrate on higher-impact activitiesCombating Data Risk and Fraud Prevention (26:04): Ashwin discusses the increasing threat of scams and fraud and details Macquarie's two-pronged approach: educating customers and employing AI and machine learning to detect and prevent fraudulent activities.  Importance of Prompt Engineering (32:57): Ashwin stresses the significance of prompt engineering as a general-purpose technology that can drive productivity across various business functions, not just within technical roles.  Key Quotes:"There is always a big backlog in most organizations, which you cannot get done just because you do not have enough capacity. You cannot prioritize them. You cannot execute fast enough. And so, what prompt engineering and GenAI broadly does is take away the low-value tasks that you could just use AI and machine learning to do for you." - Ashwin Sinha"Prompt engineering—even though it has 'engineering' in it— I see that as a general-purpose technology. It's a bit like we've just got access to a super powerful search with a lot more analytical and reasoning capability. That's how I think of the usage of any of the foundational or large language models for, you know, the general population who are not in engineering or technical roles. Whether they're in business roles, sales and distribution, finance, marketing, or any of those functions, the use of prompt engineering just enables the next level of productivity for them. - Ashwin SinhaMentionsPrompt Engineering in the Age of AIAI Agent GovernanceThoughtSpot Spotter: Your AI AnalystScuba Diving and the History of the Liberty Shipwreck in BaliThe Importance of Child Education in IndiaGuest Bio Ashwin Sinha is the Chief Data Officer and Executive Director at Macquarie Bank, where he oversees the strategy and execution of Data and AI. Before joining Macquarie in 2019, Ashwin was a Partner at KPMG, leading the Data business. He has also held various global software engineering, start-up, and consulting roles over the past 22 years, focusing on data and digital transformations. Outside work, Ashwin is passionate about child education and macroeconomics Hear more from Cindi Howson here. Sponsored by ThoughtSpot.