Episode 1

Treasury Fraud: What You Should Know

In today’s financial environment, fraud has become one of the top concerns for treasurers as criminals continue to find more methods to infiltrate organizations’ defenses. As this reality persists, treasury and IT must be prepared to confront the massive and growing threat. In this episode, we will analyze the various types of schemes that criminals are using to steal funds, and, also, evaluate some of the leading methods through which organizations can defend themselves.


Time Discussion Topic
0:45 Fraud Landscape
2:30 Criminals are leveraging technology
4:20 Fraud increases over the past few years
5:38 Defense for impostor or BEC fraud
7:34 Security Training as a counter
11:08 Ransomware and Wannacry
12:48 Treasury as Superintendent of Security
15:38 Multi-factor authentication and other leading practices
17:46 Blockchain and security
19:30 Trends for attacks and defense
21:46 Final thoughts


Related Resources

Download the 2018 Treasury Fraud & Controls Survey Results Report today!