Fraud prevention and cybersecurity: Minimizing losses while providing a great CX

Apr 22, 2020 / Compliance, Regulation & Risk / Fraud Prevention

BAI’s Holly Hughes talks with Wintrust’s John Koleno and OneSpan’s David Vergara about the key challenges around providing a great customer experience while also protecting against fraud and the tools and technology that can help.

<strong>More from BAI on managing fraud and cyber </strong><strong>security:</strong></p> <p>* <a href="/banking-strategies/article-detail/working-to-stay-one-step-ahead-of-the-cybercriminals">Podcast: Working to stay one step ahead of the cybercriminals</a></p> <p>* <a href="/banking-strategies/article-detail/bankers-beware-deepfake-technology-is-ever-more-real">Bankers beware: Deepfake technology is ever more real</a></p> <p>* <a href="/banking-strategies/article-detail/covid-19-increases-scams-at-financial-institutions">COVID-19 puts scams on the rise at financial institutions</a></p> <p>* <a href="/banking-strategies/article-detail/work-from-home-presents-data-security-challenge-for-banks">Work from home presents a data security challenge for banks</a></p> <p><strong>Want more BAI Banking Strategies? <a href="https://info.bai.org/Banking-Strategies-Newsletter-Subscription.html" target="_blank" rel="noopener noreferrer">Sign up for our free newsletter</a>.</strong></p> <p> </p> <p>

For privacy reasons YouTube needs your permission to be loaded.

Article

Enhancing resiliency against credit risk process fraud

Jan 25, 2023

By Subramanian Venkataraman

These risks can go undetected due to inefficient approaches followed by banks, making a comprehensive, AI-based strategy essential for resiliency.

Fraud Prevention

Report

Finding an edge in fraud’s cat-and-mouse game

Jan 12, 2023

In this month’s BAI Executive Report, we examine where things stand with fraud protection and how it can be done more efficiently and effectively, including looking at the role of both humans and technology in fraud prevention strategies. Download Now...

Fraud Prevention

Webinar

Preventing workplace harassment through compliance and cultural initiatives

Recorded: Jan 12, 2023

Join us for this complimentary BAI webinar for insights into compliance culture and practices that foster a safe, harassment-free workplace....

Compliance, Regulation & Risk / Talent & Workforce Management

How People Learn and Grow

Compliance training and professional development courses that are efficient, effective and on-point. Give your people the latest industry-approved tools they need to improve performance, reduce operational risk and better serve your customers.

personal-insight-cta

Learn More About Compliance and Training

Contact Our Compliance and Training Team

How Organizations Exceed Expectations

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.

insight-2-action

Learn More About Benchmarking

Download an Overview

This website uses cookies and third party services. Settings I Consent

Analytics Cookies

This website uses cookies to personalize your experience and to analyze our traffic. We share information about your use of our website with Google, Marketo, Facebook, Twitter, LinkedIn, AdRoll, and other third-party ad platforms.

Tracking Cookies

This website uses cookies and third party services. Settings I Consent

Analytics Cookies

This website uses cookies to personalize your experience and to analyze our traffic. We share information about your use of our website with Google, Marketo, Facebook, Twitter, LinkedIn, AdRoll, and other third-party ad platforms.

Tracking Cookies