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Articles

AFP Risk: How Treasurers Can Stop BEC Scammers

  • By Staff Writers
  • Published: 12/10/2015
In the new Risk newsletter, we preview AFP’s new Treasury in Practice Guide on business email compromise (BEC) scams. Recognizing that these scams have become the number one fraud threat for treasury and finance, AFP has compiled insights from security experts, law enforcement officials, bank representatives and corporate practitioners to help you stop these scammers in their tracks. Also this month, we look at what the renminbi becoming a reserve currency means for treasurers, and we receive some tips from New York County District Attorney Cyrus Vance, Jr., on cybersecurity.

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Risk is a monthly publication that brings you the latest in risk management topics, including cyber, enterprise, operation, technology, reputation, insurance, and more. Look for best practices, advice on the latest technology, profiles of those challenged by unique risk situations, and the latest news.

 

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Decoding your Analysis Statements
August 22 - 23

Dive into the wealth of information contained in your bank account analysis statements. Discover the guidelines for account analysis statements, how electronic statements work, how AFP Service Codes could and should be assigned, and perform your very own crossbank comparisons.

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