Financial Crimes & Fraud Risk
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Podcast
Jul 18, 2023

CU 2.0 Podcast Episode: How to Stay Healthy in a Fraudemic

Credit unions can fight back using modern fraud and AML technology

You can call this show “everything you never wanted to know about the ‘fraudemic’ that credit unions are fighting today.” But you need to know about it because knowledge is a key to beating the armies of criminals who are besieging financial institutions across America.

Who are they? What weapons do they have? On the show, Rene Perez, a financial crime expert who works with Jack Henry, tells us what the fraudsters are doing.

Perez is optimistic that the tide is turning against the criminals as financial institutions share more information about fraud – and he’s confident that there will be more sharing and more wins for credit unions in their daily battles with cyber criminals.

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