#400 – Payment Scamming: Exploitation and Defense (Eftsure)
In this episode, Craig Jeffery speaks with Ramesh Menon of Eftsure about the industrialization of payment fraud.
In this episode, Craig Jeffery speaks with Ramesh Menon of Eftsure about the industrialization of payment fraud.
As new payment rails emerge, security threats intensify, and cross-border activity grows more intricate, treasurers are increasingly responsible for supervising payment strategy and risk, even when execution is distributed across teams and systems. This live, three-hour workshop will examine the treasurer’s role as superintendent of payments, covering real-time payment rails such as RTP and FedNow, approaches to strengthening payment security, and key considerations in managing cross-border payments and FX activity. Attendees will gain practical frameworks for overseeing payments and strengthening organizational control and efficiency in a rapidly evolving environment.
In today’s podcast, we are joined by Roman Müller, Chief Client Officer at Fides, to discuss ISO 20022’s changes in payment and statement formats. We’ll discuss the updated address requirements, the extension of the November 2025 deadline, and the need for structured and unstructured data. Listen in to learn more!
On this episode, Strategic Treasurer’s Managing Partner Craig Jeffery discusses some perspectives on security that matters to payment, IT and treasury professionals.
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