Fraud is Rampant: Six Key Principles for Security
Everyone talks about security frameworks. However, few discuss the key security principles required to support those frameworks. These principles are comprehensive – they don’t focus on one aspect of IT, accounting, or treasury. Security principles help the user look at crime, fraud, and control in a tactical manner which ultimately leads to a more versatile staff and improved security.
This session covers six of these key principles and provides real-world examples that emphasize immediate usefulness to your organization.
SecureTreasury™ is a professional training program designed to reduce the risk of payment fraud in corporate and banking institutions by educating interdepartmental staff on common approaches to fraud, areas of organizational vulnerability, and leading practices for increased controls within the context of a complete treasury security framework.
Strategic Treasurer is a top tier consultancy in the areas of security, technology, and compliance. Corporate clients, banks, and fintech providers all rely on their industry leading advisory services which are backed by a deep awareness of current practices, plans, and perceptions through annual industry surveys and decades of treasury experience.