#433 – Seismic Shifts in Payments: Fraud, Regulation, and Validation (SouthState Bank)
In this episode, Craig Jeffery and Wes Bryant of SouthState Bank explore the overlapping changes reshaping payments, from instant payment rails and richer ISO 20022 data to evolving fraud threats and Nacha requirements.
#428 – The Fraud Playbook: Lessons from Law Enforcement for Treasury (Conduit Security)
In this episode, Craig Jeffery and Ryan Castle of Conduit Security examine how sophisticated wire fraud schemes exploit legitimate payment processes.
Cracking the Scammer’s Playbook
Cracking the Scammer's Playbook Download the White paper Cracking the Scammer’s Playbook Scammers build trust, gather information, and manipulate communications to make fraudulent payment requests appear legitimate. This white paper examines the stages of the...
Roundtable: Inside the Fraud Frontlines: A Peer Discussion | July 14
This 90-minute roundtable brings together treasury, AP, and finance professionals for an interactive discussion on payment fraud, verification challenges, and leading practices for payment security.