BAI Banking Strategies

BAI
BAI Banking Strategies

A weekly podcast that focuses on the key issues impacting financial services leaders. It brings you objective opinions and actionable insights that will help you make smart decisions.

  1. 3 key focuses for the fraud front line in 2025

    JAN 27

    3 key focuses for the fraud front line in 2025

    The new year brings a wider front for fraud attacks, a growing strategy by fraudsters to overwhelm regulators and a new administration with new oversight priorities, says Jim Houlihan from Paladin Fraud.

    20 min
  2. Quality deposits and a clearer digital picture

    12/17/2024

    Quality deposits and a clearer digital picture

    The BAI Banking Strategies podcast explores a cautiously improved deposit outlook, stubborn margins and the real story on primacy and digital accounts.

    15 min
  3. 34.06 - Preparing banking’s front line for a deepfake future

    12/10/2024

    34.06 - Preparing banking’s front line for a deepfake future

    Advances in AI already boost voice-based deepfakes. Sara Seguin from the fraud-focused fintech Alloy joins the BAI Banking Strategies Podcast to discuss the growing threat and how FIs can protect themselves and customers.

    19 min
  4. 34.05 - Unmasking fraud in the age of AI

    12/03/2024

    34.05 - Unmasking fraud in the age of AI

    SAS’s Diana Rothfuss joins the BAI Banking Strategies Podcast to explore the sinister rise of deepfakes, identity theft and elaborate scams, plus how generative AI can be a curse and a blessing when it comes to fraud.

    22 min
  5. 34.04 - Fight fraud on all fronts: Check protections to cloud-based solutions

    11/19/2024

    34.04 - Fight fraud on all fronts: Check protections to cloud-based solutions

    From reviving anti-check fraud efforts to engaging the cloud for your defense, there are smart ways to stay ahead of financial crime.

    14 min
  6. 34.03 - ‘Right-sizing’ deposits and the challenge of short-term CD books

    11/18/2024

    34.03 - ‘Right-sizing’ deposits and the challenge of short-term CD books

    U.S. bank deposits have not yet returned to their health of a few years ago, but they are improving. Tom Hoscheidt and Isio Nelson join the BAI Banking Strategies Podcast to explain.

    17 min
  7. 34.01 - Fight check fraud with a strategic mindset

    09/23/2024

    34.01 - Fight check fraud with a strategic mindset

    ServiceNow’s Greg Kanevski joins the BAI Banking Strategies podcast to talk about check vulnerabilities, funding fraud recovery and why you can market your defenses as a competitive asset.

    23 min
  8. 33.08 - State of Deposits: What’s on the horizon

    08/20/2024

    33.08 - State of Deposits: What’s on the horizon

    BAI’s Tom Hoscheidt and Isio Nelson join Senior Editor Rachel Koning Beals on the BAI Banking Strategies Podcast to dig deeper into a midyear snapshot of BAI deposit research.

    16 min
See All (276)

4.4
out of 5
27 Ratings

About

A weekly podcast that focuses on the key issues impacting financial services leaders. It brings you objective opinions and actionable insights that will help you make smart decisions.

Information

  • Creator
    BAI
  • Years Active
    2017 - 2025
  • Episodes
    276
  • Rating
    Clean
  • Copyright
    © All rights reserved
  • Show Website
    BAI Banking Strategies

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