BAI Banking Strategies

Jan 26 2025 276 ep. 17 mins 432
BAI Banking Strategies Podcast artwork

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.

  Business
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3 key focuses for the fraud front line in 2025

Jan 26 2025 20 mins  
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.

Quality deposits and a clearer digital picture

Dec 16 2024 14 mins  
The BAI Banking Strategies podcast explores a cautiously improved deposit outlook, stubborn margins and the real story on primacy and digital accounts.

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

Dec 09 2024 19 mins  
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.

34.05 - Unmasking fraud in the age of AI

Dec 02 2024 21 mins  
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.

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

Nov 18 2024 13 mins  
From reviving anti-check fraud efforts to engaging the cloud for your defense, there are smart ways to stay ahead of financial crime.

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

Nov 17 2024 16 mins  
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.

34.01 - Fight check fraud with a strategic mindset

Sep 23 2024 22 mins  
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.

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

Aug 20 2024 15 mins  
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.

33.07 - AI helps banks of all sizes think bigger

May 29 2024 34 mins  
AI has potential to be a competition leveler in financial services.

33.06 - AI means change in the bank, but where may surprise you

May 22 2024 29 mins  
ServiceNow’s Greg Kanevski tells BAI’s Rachel Koning Beals about many more departments in which AI is expected to make its mark. AI can stretch human capital for higher-touch responsibility in compliance and it could lead to data-first M&A. Listen now.