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 |