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FraudForward

Sardine Media

Fraud Forward

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Real conversations. Practical insights. Built for banking. 
Fraud Forward breaks down what’s really happening on the front lines, and how to move fraud forward.

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FraudForward podcast episode 125 graphic featuring a portrait of guest Nyla Cortes, Community Lead for Compliance at Sardine, on a purple background.
FraudForward with Hailey Windham podcast episode 124 featuring Aaron Frye, Jared Tennison, Angela Diaz, and Jeni Brantner.
Assaf Kipnis, Owner and Head Consultant at ASK Consulting, smiling.
26 min
BSA Regulation and Fraud: Bridging the Gap, with Nyla Cortes

BSA regulation and fraud work best together. A rule that feels like a roadblock becomes a plan once each team understands why it exists.

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