by Brian Weeks | Aug 7, 2023 | Learning from Financial Fraud, Podcast
Welcome back to the “Learning from Financial Fraud” series. Listen in as Jonathan and Craig from Strategic Treasurer delve into the FTX scandal, a recent case involving FTX Trading Ltd. Learn about the charges faced by Mr. Sam Bankman-Fried for the alleged misappropriation of customer funds.
This discussion includes vital safeguards and the issue of insider fraud – a challenge that surrounds us all.
Learn more about how you can safeguard your company by clicking HERE
Follow these links to hear the other podcasts in the Learning from Financial Fraud Series:
Unveiling the Parmalat Fraud Scandal and Bankruptcy
Understanding the Satyam Scandal and Its Consequences
Unraveling the Wirecard Fraud – Safeguarding Your Business
by Brian Weeks | Aug 2, 2023 | Coffee Break Sessions, Podcast
In this episode, we explore augmented intelligence with Craig Jeffery from Strategic Treasurer. Discover how a collaborative human-AI approach can optimize your treasury operations in this increasingly digital age.
by Brian Weeks | Jul 31, 2023 | Learning from Financial Fraud, Podcast
Join Craig Jeffery and Jason Campbell as they dissect the 2020 Wirecard fraud, a financial scandal involving a global fintech firm. They look at the magnitude of the deception, involving financial misstatements and fictitious transactions, and discuss the consequences for investors and creditors, as well as its impact on Germany’s financial system.
by Brian Weeks | Jul 24, 2023 | Podcast
Join us for this week’s episode as Ernesto Rolfson, CEO of Finexio, and Craig Jeffery of Strategic Treasurer discuss the escalating threat landscape in payments. They cover how the criminal playbook has been bolstered by AI, enabling dangerous techniques like deep fakes and fraud. Discover why this matters to corporates and how payment companies are countering these evolving threats.
by Brian Weeks | Jul 20, 2023 | Coffee Break Sessions, Podcast
Join us in this week’s Coffee Break Session as Jason Campbell and Craig Jeffery unpack ECR’s significance, its direct connection to reserve requirements, and why treasury professionals should pay close attention to it. Discover the impact of shifting interest rates on earnings generated from balances and explore actionable steps to optimize banking relationships and effectively manage counterparty risk.
Visit StrategicTreasurer.com/ecr to gain access to a quarterly ECR report.
by Brian Weeks | Jul 17, 2023 | Learning from Financial Fraud, Podcast
The Satyam scandal sent shockwaves through the industry, revealing a web of deceit within the renowned Indian IT services company that ultimately led to its collapse in 2009. By understanding the details shared in this case study, you will be better equipped in your role to safeguard your business against similar fraudulent practices. Listen in as Jason Campbell and Craig Jeffery discuss key takeaways from this scandal.
