The Payments Hub Podcast

Reviewing Top Strategies to Effectively Identify & Prevent Treasury Payments Fraud

February 27, 2024 TIS Season 3 Episode 30
Reviewing Top Strategies to Effectively Identify & Prevent Treasury Payments Fraud
The Payments Hub Podcast
More Info
The Payments Hub Podcast
Reviewing Top Strategies to Effectively Identify & Prevent Treasury Payments Fraud
Feb 27, 2024 Season 3 Episode 30
TIS

In this episode, Jon Paquette, EVP of Solutions and Product Strategy at TIS, and Craig Jeffery, Managing Partner at Strategic Partner LLC,  explore top strategies to prevent treasury payments fraud. They discuss how companies can mitigate fraud risks across people, processes, structure, and systems. From training to banking services, policies, and software, gain valuable insights into securing financial transactions and effectively addressing the changing landscape of fraud prevention in treasury operations.

For more information about the benefits and advantages associated with the TIS fraud prevention  solution, refer to the below page: https://tispayments.com/cash-pay-riskoptix-suite/




Show Notes

In this episode, Jon Paquette, EVP of Solutions and Product Strategy at TIS, and Craig Jeffery, Managing Partner at Strategic Partner LLC,  explore top strategies to prevent treasury payments fraud. They discuss how companies can mitigate fraud risks across people, processes, structure, and systems. From training to banking services, policies, and software, gain valuable insights into securing financial transactions and effectively addressing the changing landscape of fraud prevention in treasury operations.

For more information about the benefits and advantages associated with the TIS fraud prevention  solution, refer to the below page: https://tispayments.com/cash-pay-riskoptix-suite/