BAI Webinar

Emerging fraud challenges in 2025 and how to prepare

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DATE: February 27, 2025
TIME: 1:00 - 2:00 PM CT

In 2025, you can expect more changes in the financial services industry. From rapidly developing tech, incoming regulatory changes, growth in cryptocurrency adoption — and more — there’s a lot to keep track of. Yet there’s one constant you can count on: the impact of fraud will continue to soar.

In this webinar, Steven Ramirez, CEO of Beyond the Arc, will discuss emerging trends related to fraud, such as AI-generated scams (e.g., high-quality faked images, videos and audio), elder abuse, check manipulation and real-time payment fraud.

He’ll also cover what banks and credit unions can do to address fraud to protect themselves and their customers. Approaches include strategies to train employees, educate customers and use technology to detect and prevent fraud.

Key discussion topics include:

  • AI and its impact on transactions
  • Cryptocurrency and how it can be used
  • Data sharing and privacy trends
  • Scams being used today
  • Red flags of identity theft and deepfake abuse

PRESENTER:

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Steven Ramirez
CEO
Beyond the Arc

Steven Ramirez is the CEO of Beyond the Arc. He is a strategic advisor with over twenty years of experience working with technology, fintech, and financial services companies.

Steven is a popular industry analyst, writer, and speaker in financial services and fintech. His insights have appeared in BAI Banking Strategies, American Banker, Financial Brand, and other industry publications. Steven earned his BA and MBA from the University of California, Berkeley.