BAI gives financial services leaders the confidence to make smart business decisions, every day.
Trusted, Accurate & Relevant Online Training Courses for Banks & Financial Institutions
Your trusted source for actionable insights and groundbreaking ideas.
On the last episode of Season One of the BAI Banking Strategies podcast, we talk with Colin Carvey of TransUnion about synthetic fraud, where criminals create fake identities to land and steal from credit lines, at a great cost to banks. Carvey explains how financial institutions can fight this fraud in conjunction with credit bureaus.
Guest, Colin Carvey, recently presented a webinar for BAI, entitled: Identity Theft – The Rise of Synthetic Fraud.
Lou also chats with Wade Huckabay, President of All America Bank, parent of Redneck Bank.
Join us for Season 2 of the BAI Banking Strategies podcast, which kicks off April 17.
You can subscribe to the podcast via:
You can listen to the archive of the podcast on the apps above or visiting BAI’s podcast page.
Article
Mar 27, 2024
Article
Mar 19, 2024
By Anthony Rapa
Webinar
Upcoming: Apr 4, 2024
BAI provides compliance training and solutions designed for financial services organizations to help reduce organizational risks, improve compliance efficiencies and provide key information.
Benchmarking resources to help you better understand your organization’s relative performance. Tailor your preferred reports and leverage the insights to make data-driven decisions with confidence.