Fraud trends
to watch

The BAI Banking Outlook industry survey included a number of insights on current and emerging fraud threats. In this webinar, you’ll gain insights into the latest fraud trends and better understand why fraud mitigation is a top priority for financial institutions.

Holly Hughes, BAI CMO, will share BAI’s latest survey results and host a conversation with Jane Bell, Senior Industry Consultant at SAS, on ways that financial services leaders can protect their customers and organization from fraudulent activities.

Key takeaways:

• Learn about the first party fraud trends banks are experiencing
• Understand how to address consumer concerns about security and fraud
• Discover how technology, such as AI, is being used to detect and prevent fraud

THOUGHT LEADERS:

Jane Bell, CAMS, CGSS, CFE
Senior Industry Consultant
SAS

Jane joined SAS after twenty years in the banking industry, with fifteen years of direct experience in front-line AML and Fraud detection as a subject matter expert in BSA laws/regulations. She is well-versed in investigations, regulatory filings, regulatory exams and internal/external audits, governance, including policies, procedures, and oversight testing and rule optimization/customization.

Holly Hughes
Chief Marketing Officer
BAI

Holly leads strategic marketing, digital thought leadership, events and strategic programs for BAI. She joined BAI in 2014, bringing with her more than 20 years of marketing and leadership experience across a number of industries. Most recently, she served as SVP and Marketing Director for Fifth Third Bank. Prior to Fifth Third, Holly held a senior marketing leadership position at MidAmerica Bank, a leading community bank in the Chicago market (now PNC).