Combating Fraud And Cybersecurity Threats Insights From Rene Perez-

Combating Fraud And Cybersecurity Threats Insights From Rene Perez-

Welcome to another insightful episode of the Payments Podium! In today's podcast, we dive deep into the world of financial crimes with our special guest, Rene Perez, Financial Crimes Consultant and Director of Financial Crimes Solutions Sales at Jack Henry. Rene shares his incredible journey from the hotel industry to becoming a leading expert in financial crimes and cybersecurity. In this episode, Rene discusses the latest trends and threats in financial crimes, including digital impersonation and the use of AI in fraud. He also sheds light on the importance of understanding scams at their root cause and the role of education in combating fraud. Additionally, Rene highlights the significance of the Fed's fraud classifier model and how it helps standardize fraud reporting across the financial industry. Please tune in to hear Rene's advice for those looking to advance their careers in financial crimes and cybersecurity. Learn the critical importance of reading, staying informed, and understanding how money moves to better identify and mitigate fraud risks.

Det här avsnittet är hämtat från ett öppet RSS-flöde och publiceras inte av Podme. Det kan innehålla reklam.

Avsnitt(114)

Stop Overpaying for Credit Card Processing

Stop Overpaying for Credit Card Processing

Are you paying more than you should for credit card processing? The answer for many businesses is yes. In this episode of Payments Podium, Kevin Olsen sits down with Jimmy Moore, CEO of FLO Business ...

30 Juli 28min

Why Traditional  Fraud Defenses  Are Failing

Why Traditional Fraud Defenses Are Failing

E-commerce fraud isn't just the work of a lone hacker anymore. Today's fraud is driven by organized criminal networks using artificial intelligence, automation, synthetic identities, and sophisticated...

17 Juli 28min

Agentic AI + ACH  Transforming  Healthcare  Payments

Agentic AI + ACH Transforming Healthcare Payments

Healthcare payments have been stuck in the past… but not any longer In this episode of the Payments Podium, Kevin “Payments Professor” Olsen sits down with Ryan Tennyson from SolutionReach to break d...

23 Apr 25min

2026 Payments Predictions

2026 Payments Predictions

The payments world is heading into uncharted territory. In this episode, we explore what’s next for banking and treasury, from the rise of digital-asset-focused bank charters to AI agents executing pa...

29 Jan 30min

2025 Year in Payments

2025 Year in Payments

2025 was a whirlwind for electronic payments, and this episode breaks it all down. The Payments Professor is joined by industry voices from treasury and fintech to unpack the biggest developments of t...

8 Jan 34min

Who is the ICBA? Discover the Independent Community Bankers of America.

Who is the ICBA? Discover the Independent Community Bankers of America.

In this conversation, Payments Professor and Kari Mitchum discuss the role of the Independent Community Bankers of America (ICBA) in supporting community banks and the electronic payments industry. Ka...

6 Juni 202529min

AAP (Accredited ACH Professional) Accreditation, what you need to know!

AAP (Accredited ACH Professional) Accreditation, what you need to know!

In this episode, the Payments Professor, Kevin Olsen, speaks with Ashley Mustico from Nacha about the AAP (Accredited ACH Professional) accreditation. They discuss the importance of the AAP in the el...

27 Mars 202526min

Electronic Payments in Africa

Electronic Payments in Africa

In this eye-opening episode of The Payments Podium, the Payments Professor welcomes a special guest from Nairobi, Kenya — Patrick Tanui, a seasoned expert in risk, compliance, and governance across ba...

21 Mars 202521min

Populärt inom Business & ekonomi

framgangspodden
rss-jossan-nina
varvet
rss-borsens-finest
24fragor
uppgang-och-fall
svd-tech-brief
avanzapodden
badfluence
rss-inga-dumma-fragor-om-pengar
bathina-en-podcast
lastbilspodden
fill-or-kill
tabberaset
rss-dagen-med-di
kapitalet-en-podd-om-ekonomi
borsmorgon
rikatillsammans-om-privatekonomi-rikedom-i-livet
rss-kort-lang-analyspodden-fran-di
rss-hos-psykologen