PRACTICAL GUIDE

Rethink controls in the face of a global threat

In many finance departments, payment fraud is perceived as a risk that is already largely covered.
These measures are essential. But they can also create a false sense of security.
This guide sheds light on the challenges of controls and provides CFOs with the keys to strengthening their organisation’s protection:

Gain a clear understanding of the various threats of financial fraud.
Detect the warning signs of attempted financial fraud.
Adopt best practices to raise awareness and equip your finance and accounting teams.

Exclusive extract

This guide is intended for CFOs, accountants and treasurers faced with increasing risks of AI-facilitated fraud, stricter regulatory requirements (GDPR, AML-CFT, OFAC, etc.) and increased operational pressure. Securing payments is no longer just an operational issue: it is a matter of governance, compliance and financial responsibility.