In this episode, cybersecurity expert Angela Diaz discusses the evolving landscape of fraud, AI's role in fraud prevention, and the importance of real-time analysis in financial services. Ryan Williams Sr. explores risk management, partnership strategies, and future trends in fraud detection.

Contact Angela - https://www.linkedin.com/in/angela-diaz-crmp-37430064/

Fraud Fight Club - https://www.fraudfightclub.com/

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Chapters

00:00 Introduction and Guest Introduction

01:15 Angela Diaz's Background and New Role at TD Bank

02:59 Understanding Second Line Risk Management

05:38 Frameworks and Industry Standards in Risk Oversight

07:26 The Role of Oversight in Fraud Prevention

10:16 Tools and Strategies in Fraud Detection

12:01 AI's Rapid Adoption and Industry Evolution

15:42 Fraud Schemes and AI Bot Tactics

18:35 Customer Impact and Regulatory Challenges

22:11 The Future of Fraud and AI Risks

33:37 Real-Time Link Analysis and Digital Banking

38:14 Balancing Customer Experience and Fraud Prevention

40:10 Upcoming Initiatives and Events

#cybersecurity #riskmanagement #fraud

Preparing for the Next Wave of Fraud ft Angela Diaz