Fraud Prevention Techniques for the Modern Treasury Team

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Treasury & Risk Editorial Webcast
Sponsored by: SYNOVUS

Payment fraud is everywhere, and keeping your company safe requires vigilance and smart risk mitigation. Technology can strengthen a treasury team's position on the fraud battlefield, but victory ultimately requires airtight processes and staff who diligently follow those processes.

How can you ensure your systems and processes are truly fortified against sophisticated fraudsters? Where are the hidden vulnerabilities in your payment workflows, and how can you foster a stronger partnership between your treasury and IT departments to close those gaps?

Join us for a roundtable of industry experts that will explore the critical steps every treasury team must take to shore up their defenses. We will move beyond the headlines to provide actionable strategies for protecting your corporate payments.
In this webcast, you will learn how to:

  • Evaluate different types of fraud-prevention systems to determine the best fit for your organization
  • Strengthen the collaboration between IT and treasury to create a unified cybersecurity and payment security front
  • Implement effective internal processes and policies to curb fraud attempts before they succeed
  • Identify and adjust key company policies to combat the challenges of modern payment fraud

Don't wait for a security incident to reveal your weaknesses. Register now to gain the insights you need to keep your payments safe.

Speakers:

Mike Weil | Managing Director, Digital Forensic Technologies & Analytics | Deloitte
Mike Weil is a managing director with Deloitte Financial Advisory Services LLP, where he leads Digital Forensic Technologies and Analytics for the US Forensic and Financial Crime offering while also serving as the firm's Global Leader of Digital Forensics. Mike has over 25 years of digital forensic examination and investigation experience as well as serving as an expert witness, and throughout his career has participated on numerous government and law enforcement organizations charged with developing digital forensic practices. In addition, Mike regularly leads very large technical investigations, data analytics, and electronic discovery engagements throughout the world. Mike holds a Master of Business Administration from the University of Baltimore and a Bachelor of Science in Mathematics from Loyola University Chicago.

Tim Yandow | Fraud Risk Supervisor | Paychex
Tim Yandow is a seasoned fraud prevention professional with 20 years of experience in fraud detection, investigation, and risk mitigation. He currently serves as Supervisor for the Fraud team at Paychex, Inc., where he leads a dedicated group of highly specialized fraud fighters in the complete process of fraud mitigation, from identifying emerging threats, analyzing trends, installing proactive safeguards, and responding swiftly to suspicious activity.

Tim's interest in fraud prevention began at a young age and led him to earn a degree in Financial Investigation from Utica College. He has built his career around protecting organizations and their customers from financial harm. His expertise spans across operational strategy, investigative techniques, process creation and efficiency, along with cross-functional collaboration to drive fraud prevention initiatives forward. Tim is passionate about staying ahead of the curve in an ever-changing threat landscape and brings an innovative and data-driven approach to fraud risk management.

Chad Parramore | Executive Director, Head of Commercialization | Treasury & Payment Solutions | Synovus
Chad Parramore is a recognized leader with 17 years of expertise in financial services and technology solutions covering a diverse set of industries. At Synovus, he manages a team of treasury product and solution consulting professionals. His previous experience at Wells Fargo and JP Morgan Chase covered multiple industry verticals including healthcare, manufacturing, and various other Fortune 500 clients.

Chad draws from these widespread experiences to execute strategic initiatives, collaborate with internal and external partners to provide a custom solution set and best in class client experience. He is a leader in change management pushing business forward and improving the status quo.

Originally from Northeast Georgia, Chad now lives in Kennesaw, GA. with his wife Ailena and two children. He is a graduate of Coker University with a BS in finance and is a Certified Treasury Professional.

Meg Waters | Editor in Chief | Treasury & Risk
Meg Waters is the editor in chief of Treasury & Risk. She is the former editor in chief of BPM Magazine and the former managing editor of Business Finance.

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Questions? Please email: [email protected]

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