Measure corporate culture to protect bottom line
by Bija Knowles
Toxic corporate culture can impact the bottom line. CFOs and treasurers can take this into account to improve risk management
Minimizing Payment Fraud
Background
One of the biggest sources of fraud in most organisations is payment fraud. Typically the biggest sources of payment fraud are from: cheques particularly in accounts payable and disbursement accounts.…
Read more5 areas influencing the cyber threat landscape
by Bija Knowles
Cyberattacks on organisations and infrastructure are likely to increase in number and scale, with five key areas driving the growth
Legitimate procurement + accounting letters? Or cyberattack?
by Bija Knowles
Hundreds of corporates have been receiving what appear to be real procurement and accounting letters – actually sent by cyber criminals
6 security considerations for using work devices on holiday
by Bija Knowles
For those who have to connect to work devices while away, certain online security precautions shouldn't be overlooked
Could biometric payment cards benefit your business?
by Kylene Casanova
Biometric payment cards are set to take off, with benefits for consumers and businesses. A white paper by Precise looks at how
How to detect and prevent fraud ….. Sometimes
by Jack Large
Latest reports from - Ravelin, TIS, and Kount - and their good ideas plus vital fraud prevention checklists
Financial crime: vital to screen all suppliers regularly
by Jack Large
Thomson Reuters 2018 Survey Report - Reveals the true cost of financial crime: 3.1% of annual turnover and much more in many other ways
Six methods to create a secure password (you’ll actually remember)
by Jack Large
Peace of mind for your online life
Fraud prevention rates rise as cybercrime tactics evolve in Europe
by Bija Knowles
High use of mobile devices and evolving fraudster tactics in Europe may be behind a rise in cybercrime attacks but rates of prevention and detection have increased 30 per cent year-on-year
ACT Conference highlights: Brexit Britain to 21st Century Treasury
by Bija Knowles
Today the UK's Association of Corporate Treasurers (ACT) kicks off its two-day annual conference in Liverpool's King's Dock
Treasury is prime target for cyber-criminals
by Bija Knowles
While most corporate treasurers say their companies are implementing basic security measures, serious gaps in corporate cyber defence remain, according to a report by the EIU
Card fraud trends: EMV security drives fraud online
by Bija Knowles
EMV has tackled card fraud but criminals are focusing elsewhere, including prepaid cards and online ID verification methods, aided by data breaches and the criminal exchange of consumer data
Financial penalties don’t stop corruption in business – EY
by Bija Knowles
Despite more than US$11 billion of financial penalties issued since 2012, 38 per cent of global executives still believe bribery and corrupt practices remain prevalent in business
Greater collaboration needed to tackle growing cyber threat
by Bija Knowles
Greater organisational collaboration in the financial services sector and working alongside law enforcement and government agencies are central to beating cyber criminals
Top 10 cybersecurity vulnerabilities and exploits threatening corporate systems
by Bija Knowles
What digital threats do companies face today? Ignoring new software security patches, unsupported systems and a lack of strong permission and user access controls are all part of the problem
Five steps to improve your company’s resilience to cyberattacks
by Bija Knowles
Companies are getting better at preventing cyberattacks on their data and IT systems, with 87 per cent of attacks now being blocked, compared to 70 per cent in 2017
How to minimize your payment fraud
by Jack Large
Latest AFP survey shows that US fraud still growing: here are key techniques and tools to cut your payment fraud
CFOs take lead in implementing blockchain fintech
by Bija Knowles
Most financial organisations are already adopting blockchain technology or are considering how to do so. And the CFO is often the primary decision-maker for new blockchain-based fintech
Payments fraud at record high, treasurers on alert – AFP survey
by Bija Knowles
Payments fraud touched a new high last year, with almost 80 per cent of all companies reporting at least one case of payments fraud in 2017, according to the 2018 AFP Payments Fraud Survey
Why treasurers need to be cool cats
by Bija Knowles
Are you an emotional treasurer? If so, you might be at more risk of giving away sensitive security information
Should behavioural biometrics be used in corporate treasury department?
by Jack Large
Behavioural biometrics is now effective, proven, and long lasting
Don’t trust anyone - check them out, particularly your vendors
by Jack Large
7 questions from ProcessUnity you need to ask whether your Vendor Risk Management systems and processess are good enough
PwC survey shows your biggest dangers are from your own staff and your frenemies
by Jack Large
Reported global economic crime hits record levels
5 actions to protect accounts from fraud
by Bija Knowles
Last year, identity fraud rose to record levels in the US, affecting about seven per cent of American consumers. These five actions can help to protect both consumer and business accounts