AI’s Double-Edged Sword in Banking: Fighting Fraud While Avoiding Collateral Damage - Kennedy Meda - Episode 153
Fraud Talk7 Helmi 2025

AI’s Double-Edged Sword in Banking: Fighting Fraud While Avoiding Collateral Damage - Kennedy Meda - Episode 153

Artificial intelligence is revolutionizing fraud prevention in the banking industry, enhancing detection and risk management. But with these advancements come new challenges—fraudsters using AI to exploit vulnerabilities, biases in algorithms and the need for regulatory adaptation. In this episode, ACFE Content Manager Rihonna Scoggins speaks with fraud expert Kennedy Meda about the impact of AI on banking fraud, the balance between automation and human oversight and how financial institutions can stay ahead of emerging threats.

Tämä jakso on lisätty Podme-palveluun avoimen RSS-syötteen kautta eikä se ole Podmen omaa tuotantoa. Siksi jakso saattaa sisältää mainontaa.

Jaksot(100)

Culture, Compliance and Humanizing Fraud Risk - Dr. Ursula Schmidt - Episode 168

Culture, Compliance and Humanizing Fraud Risk - Dr. Ursula Schmidt - Episode 168

In this episode of Fraud Talk, Ursula Schmidt, Ph.D., CCEP-I, founder of Schmidt Advisory and a former executive vice president of audit and compliance, joins the show to explore how culture, communic...

5 Kesä 51min

30 Years of Occupational Fraud Insights: Making the Report to the Nations - John Warren and Andi McNeal - Episode 167

30 Years of Occupational Fraud Insights: Making the Report to the Nations - John Warren and Andi McNeal - Episode 167

In this episode of Fraud Talk, ACFE CEO John Warren, J.D., CFE, and Chief Training Officer Andi McNeal, CFE, CPA, join the show to explore Occupational Fraud 2026: A Report to the Nations — from its o...

15 Touko 39min

The Power of Voice Biometrics in Today's Fraud Risk Landscape - Simon Marchand - Episode 166

The Power of Voice Biometrics in Today's Fraud Risk Landscape - Simon Marchand - Episode 166

In this episode of Fraud Talk, fraud prevention expert and biometrics expert Simon Marchand, CFE, joins the show to explore how voice biometrics and AI-powered identity verification are reshaping the ...

3 Huhti 47min

Transparency, Trade and Fighting Corruption Across the Globe - Dr. Ngozi Okonjo-Iweala - Episode 165

Transparency, Trade and Fighting Corruption Across the Globe - Dr. Ngozi Okonjo-Iweala - Episode 165

In this episode of Fraud Talk, Dr. Ngozi Okonjo‑Iweala, Director‑General of the World Trade Organization and recipient of the ACFE’s Cressey Award for lifetime achievement, speaks with ACFE Chief Trai...

6 Maalis 19min

Building Your Brand: Career Growth and Visibility for Anti-Fraud Professionals - Chris Ekimoff - Episode 164

Building Your Brand: Career Growth and Visibility for Anti-Fraud Professionals - Chris Ekimoff - Episode 164

In this episode of Fraud Talk, ACFE Communications Director John Duffley welcomes back forensic accountant and consultant Chris Ekimoff, CFE, CPA, for a conversation on career development, personal br...

6 Helmi 46min

The Most Scandalous Fraud Cases of 2025 - Fraud Talk - Episode 163

The Most Scandalous Fraud Cases of 2025 - Fraud Talk - Episode 163

In this episode of Fraud Talk, Fraud Magazine Editor-in-Chief Jen Liebman, CFE, is joined by ACFE President and CEO John Warren, J.D., CFE, to break down the most scandalous frauds of 2025 and what th...

9 Tammi 45min

Decoding the Future: Strategic Foresight for Fraud Examiners - Heather Vescent - Episode 162

Decoding the Future: Strategic Foresight for Fraud Examiners - Heather Vescent - Episode 162

In this episode of Fraud Talk, ACFE Communications Director John Duffley sits down with Heather Vescent, a futurist, researcher and CEO of The Purple Tornado, to explore how strategic foresight can em...

11 Marras 202546min

The Bored Room: How Apathy Is Undermining Your Ethics Training - Garth Sheriff - Episode 161

The Bored Room: How Apathy Is Undermining Your Ethics Training - Garth Sheriff - Episode 161

In this episode of Fraud Talk, we explore an often-overlooked risk factor inside organizations: boredom. Guest Garth Sheriff, CFE, CPA, educator and former actor, joins ACFE Content Manager Rihonna Sc...

3 Loka 202535min

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