Webinar: Securing Money and Data: Strengthening the Lines of Defense | September 22
Criminals are after your data and money. Constantly. They are increasingly more sophisticated and automated, and our response must be strengthened. This includes each area of exposure: technology, processes, structure, and people. Your firewall needs to be updated, but your human firewall(s) also need to be kept current. Security training for each payment professional on each payment process is a crucial part of your defense. This session will:
• Explore what is happening with fraud.
• Report on how your peers are viewing the threat level of fraud.
• Educate your team on fraud attack methods and new approaches.
Webinar: Treasury Insights » Special Access to Providers
A formal assessment of a company’s payment processes typically reveals 50-100% more payment processes than they believed they had. Every payment flow is a point of security exposure, and it is difficult to protect what you don’t know exists. This webinar will discuss the principles of a payment assessment, offering practical insights and leading practices for completing a thorough inventory, formally documenting it for institutional knowledge, assessing controls and types of payment flows, and examining your organization’s overall situation with regards to payments.
Beneficial Ownership Information (BOI)
Beneficial Ownership Information (BOI) Resources WHITE PAPER BOI: What Treasurers Need to Know Now Beneficial ownership information (BOI) is a new US regulatory requirement promoting transparency and accountability. By requiring legal entities to disclose accurate and...
Webinar: Treasury Insights » Special Access – Mastercard | July 19
A formal assessment of a company’s payment processes typically reveals 50-100% more payment processes than they believed they had. Every payment flow is a point of security exposure, and it is difficult to protect what you don’t know exists. This webinar will discuss the principles of a payment assessment, offering practical insights and leading practices for completing a thorough inventory, formally documenting it for institutional knowledge, assessing controls and types of payment flows, and examining your organization’s overall situation with regards to payments.
Webinar: Treasury Insights » Special Access – Bank of America | June 28
A formal assessment of a company’s payment processes typically reveals 50-100% more payment processes than they believed they had. Every payment flow is a point of security exposure, and it is difficult to protect what you don’t know exists. This webinar will discuss the principles of a payment assessment, offering practical insights and leading practices for completing a thorough inventory, formally documenting it for institutional knowledge, assessing controls and types of payment flows, and examining your organization’s overall situation with regards to payments.