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AFP 2020 | Fraud Protection: Treasury & IT Collaborate

Credits: CTP/CCM: 1.2 | FPAC: 1.2

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As the global payments industry becomes more electronic and integrated, anti-money laundering, theft, and fraud are primarily conducted through cyber-attacks. Due to the dynamic nature of this environment, corporates, banks, and all industry partners alike need to learn from each other’s processes. This session focuses on corporate remediation case studies that demonstrate how to quickly limit the impact of fraud, demonstrate how proactive relationships between treasury and IT create best practices to prevent threats, and showcase new initiatives being developed around dynamic transaction controls and multi-party API validation.

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  • Aaron Johnston, CTP
    Senior Manager, Treasury
    Xylem, Inc.
  • Wade Bicknell
    Chief Security Officer
    Deutsche Bank
  • Patricia Lau
    Treasury Manager, Global Funding
    General Motors
  • Kiyoshi Garduno
    Treasury Business Sustain Manager
    General Motors