by Brian Weeks | Mar 11, 2025 | Other
This exclusive and limited roundtable will allow participants to engage the topic of existing and emerging threats from criminals. In addition to covering observed tactics and approaches used by criminals, the group will explore a range of foundational and newer security structures, tactics, and services that can be used to protect organizations and their cash. This will include a more detailed look at defenses, covering structural, account-level, and transaction-level controls. Participants will discuss bank letter controls, protecting security layers, digital positive payment controls, and more. The dialogue will be moderated by Strategic Treasurer, but participants are encouraged to direct the discussion on areas of interest during this virtual roundtable.
by Brian Weeks | Feb 7, 2025 | Replays, Webinars
Criminals are becoming increasingly sophisticated and adept at using better tools to commit fraud and steal funds from corporations. This webinar will look at the playbook of criminals and zero in on some key security methods used by companies and banks to protect their payments and accounts. The defenders’ playbook covers many techniques, and this webinar will explore several next-gen defenses, including control over bank letters and broader positive payment services (beyond checks). The discussion will increase participants’ understanding of how they can impair the ability of criminals to harm both banks and their corporate clients by building a more robust security footing. This fast-paced webinar will include real-life case studies and examples.
by Brian Weeks | Dec 9, 2024 | Learning from Financial Fraud, Podcast
Welcome to another episode of our Learning from Financial Fraud Series. In this fourteenth episode, Jonathan is joined by Craig Jeffery to examine one of the largest cryptocurrency thefts in history. Craig walks us through the attackers’ methods, how they exploited human vulnerabilities, the losses, and the critical lessons organizations can learn to protect against similar scams.
by Brian Weeks | Aug 19, 2024 | Learning from Financial Fraud, Podcast
Welcome to another episode of our Learning from Financial Fraud Series. In this thirteenth episode, Craig Jeffery, Managing Partner at Strategic Treasurer, shares insights into a major fraud case targeting a global non-profit. The organization faced multiple sophisticated attacks across multiple payment channels. Listen in as Craig walks us through the attack method, the loss, and the key takeaways.
by Brian Weeks | Aug 5, 2024 | CTP Credits, Podcast
In today’s episode, Craig Jeffery, Managing Partner of Strategic Treasurer, emphasizes the importance of a future-focused mindset. He discusses the shift from batch to streaming, the roles of SaaS and PaaS, the importance of speed, and the value of continual learning and data. Listen in to learn more.
