The Treasury Update Podcast by Strategic Treasurer

Episode 127

Audiobook
Payment Fraud: Assessing and Responding to an Escalating Threat

On this special episode of the Treasury Update Podcast, Host Craig Jeffery narrates from Strategic Treasurer’s executive guide eBook, underwritten by Bellin, on Payment Fraud. With fraud on the rise and payment processes scattered throughout different departments, a treasurer must function as the ‘superintendent’ of payment security, overseeing the policies, controls, and practices others are putting into action. This eBook is intended to help treasury understand and fill that role most effectively by covering the current situation, the threat levels of various types of fraud, common areas of vulnerability, and frameworks and tactics for constructing a solid defense. Listen in to find out more.

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Speaker:

Craig Jeffery, Strategic Treasurer

Craig - Headshot

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Related Resources

Payment Fraud: Assessing and Responding to an Escalating Threat
Payment Fraud: Assessing and Responding to an Escalating Threat eBook

This eBook is intended to help treasury understand and fill that role most effectively by covering the current situation, the threat levels of various types of fraud, common areas of vulnerability, and frameworks and tactics for constructing a solid defense.

Episode 123 - Treasury Update Podcast
2020 AFP Security Panel Discussion: Protecting the Payments Process

On this special episode of the Treasury Update Podcast, Strategic Treasurer features its 2020 Fintech Hotseat Security Panel discussion from the AFP Virtual Conference. Moderator Doug Hartsema, Managing Partner of the Hartsema Group, interviews Chris Gerda, Risk and Fraud Prevention Officer of Bottomline; Scott Lambert, Treasury Managing Director of Cigna; Mohammed Al-Zraiqat, Sr. Financial Crime and Fraud Manager of Bottomline; and Craig Jeffery, Managing Partner of Strategic Treasurer.