Payment Security & Fraud Prevention eBook
eBook
As fraud attacks proliferate and take many forms, and as criminals become savvier and more relentless, all companies must approach securing payments as a vital and ongoing process. To carry out their role as the “superintendents” of payment security, treasury professionals must be equipped not only with current information, but also with stable, enduring principles for security.
This book brings you twelve payment security principles, distilled from one portion of Strategic Treasurer’s SecureTreasury™ course. The cores of these twelve foundational principles for securing your payment processes remain consistent amidst constantly evolving threats and leading practices.
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.
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