{"podcast":{"title":"Fraudology Podcast with Karisse Hendrick","slug":"fraudology-podcast-with-karisse-hendrick-1368872","podcast_index_feed_id":1368872,"rss_url":"https://feeds.captivate.fm/fraudology-podcast/","website_url":"https://fraudology-podcast.captivate.fm","image_url":"https://artwork.captivate.fm/82ed8630-693a-49d9-ba45-74d05bf4a897/fraudology-cover-sardine.jpg","author":"Karisse Hendrick","episode_count":407,"summary":"If you work in online fraud prevention, chances are you've caught the \"bug\". The bug that makes you passionate about identifying & preventing cybercriminals from getting away with stealing from your company, or your client's companies. Most people who have made cyber-fraud their career have the perfect balance of analytical and social skills, a strong sense of justice and the curiosity that will drive you to go down every path of information until you \"crack the case\". Just like sociology is the study of social behavior, and psychology is the study of human behavior, Fraudology is the science and study of fraud. On the Fraudology podcast, long-time online fraud expert, Karisse Hendrick will dive into all areas of Fraudology from the perspective of a fraud-fighter. With guests ranging from former cybercriminals to fraud-fighters at Fortune 500 companies to law enforcement and others, you will no doubt be entertained, while learning a lot about fraud & other forms of abuse prevention! Subscribe to be alerted when a new episode is out and please rate & review where you can, to help others find this new & unique podcast!","last_synced_at":"2026-06-30T18:18:19.151377+00:00","page_url":"https://stenobird.com/podcast/fraudology-podcast-with-karisse-hendrick-1368872"},"episode":{"title":"Unlocking Real-Time Collaboration: FinCEN’s Historic 314B Fraud Guidance Update","slug":"unlocking-real-time-collaboration-fincen-s-historic-314b-fraud-guidance-update","published_at":"2026-06-23T08:30:00+00:00","page_url":"https://stenobird.com/podcast/fraudology-podcast-with-karisse-hendrick-1368872/unlocking-real-time-collaboration-fincen-s-historic-314b-fraud-guidance-update","show_page_url":"https://stenobird.com/podcast/fraudology-podcast-with-karisse-hendrick-1368872","url":"https://fraudology-podcast.captivate.fm/episode/unlocking-real-time-collaboration-fincens-historic-314b-fraud-guidance-update","audio_url":"https://episodes.captivate.fm/episode/6121ae4d-fa65-4422-82a2-0a1c036f36eb.mp3","summary":"In this episode of Fraudology, Karisse Hendrick sits down with Hailey Windham, Community Lead for Banking at Sardine and host of the Fraud Forward podcast. Hailey shares her journey transitioning from a practitioner at community financial institutions to the vendor side, focusing entirely on providing practical, operational insights for credit unions and community bank fraud teams. The conversation explores the highly anticipated June 2026 updated guidance from FinCEN regarding Section 314B of the USA Patriot Act. Hailey breaks down how this new fact sheet eliminates long-standing confusion and regulatory fears, giving financial institutions a robust legal framework to safely share information and collaborate under a liability safe harbor. We also explore the \"hot topics\" dominating the banking fraud landscape today: Fraud Explicitly in Scope: How the new guidance expands past narrow money laundering limits to formally include computer fraud and scams targeting individuals, organizations, or governments. Reasonable Suspicion vs. Certainty: Why teams no longer need a fully completed investigation or total certainty before sharing data, making early sharing on incomplete information permissible. Real-Time Data Transmission: The protocol shifts allowing financial institutions to share verbal alerts, video surveillance footage, IP addresses, and attempted transactions in real time. The Power of Associations: How non-bank compliance providers and industry trade groups can now legally organize 314B associations so smaller institutions don't have to fight fraud alone. Additionally, Hailey dives into the preliminary insights from the industry’s first practitioner-built benchmarking survey for community banks and credit unions under $10 billion. We examine the systemic issues k…","meta_description":"In this episode of Fraudology, Karisse Hendrick sits down with Hailey Windham, Community Lead for Banking at Sardine and host of the Fraud Forward podcast…","key_points":[],"chapters":[],"topics":[],"duration_seconds":2633,"processing_state":"not_requested","actions":[{"name":"request_transcript","method":"POST","url":"https://stenobird.com/v1/public/podcasts/fraudology-podcast-with-karisse-hendrick-1368872/episodes/unlocking-real-time-collaboration-fincen-s-historic-314b-fraud-guidance-update/transcription-requests","description":"Idempotently request low-priority transcript generation for this episode."},{"name":"read_markdown","method":"GET","url":"https://stenobird.com/podcast/fraudology-podcast-with-karisse-hendrick-1368872/unlocking-real-time-collaboration-fincen-s-historic-314b-fraud-guidance-update.md","description":"Read the agent-friendly Markdown representation of this episode resource."}]}}