#319 – Learning from Financial Fraud Series Episode 13: Constant Fraud Attempts Across Multiple Payment Rails

#319 – Learning from Financial Fraud Series Episode 13: Constant Fraud Attempts Across Multiple Payment Rails

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.

Fintech Hotseat Head-2-Head: Bank Connectivity and Data Transformation

Fintech Hotseat Head-2-Head: Bank Connectivity and Data Transformation

Watch this fast-paced Head-2-Head session on demand. In this session we explore how fintechs are addressing bank connectivity and data transformation issues in various ways, using different tools and a multiplicity of partnerships and strategies. Evaluate their approaches as they show and explain how they solve for the hyper-expanding complexity to simplify the missions of both the corporate treasurer and corporate technologist.

#316 – Partnering on Fraud – Moving Beyond Education to Recovery (The Hartsema Group)

#316 – Partnering on Fraud – Moving Beyond Education to Recovery (The Hartsema Group)

In today’s podcast, Doug Hartsema from The Hartsema Group shares insights into the critical issue of fraud in banking and payments. He explores why fraud is such a dominant topic and the differences in handling private versus public funds. Doug shares insights on the importance of transparency, collaboration between banks and companies, and effective solutions for payment security. Listen in to learn more.