Using Smarter Controls to Protect Faster Payments for Corporates

This video highlights the strategies and tactics businesses can use to maintain constant attention and laser-like focus on fraud prevention—using everything on the spectrum from good internal controls to the latest fraud prevention tools. Speakers share case studies and lessons learned from the fraud prevention insiders who collaborate to protect client accounts each and every day. Attendees come away from this session with a strategy to reassess internal controls and processes, ensure they are consistently followed, and take steps to address vulnerabilities.   

Speakers:

Karen A Jones, Bursar, Cincinnati State Technical and Community College
Lawrence Pannell, CTP, Partners & Channels Leader, Early Warning
Lisa A. Hunt, AAP, CTP, Vice President, Global Treasury Management and Senior Product Manager, U.S. Bank

*This conference recording is not eligible for continuing education credits.

Tag(s): Remote Connect 2023, RC 2023