EACT in Action Webinar Replay: Fraud Prevention and the Role of Treasury

On 14 September 2021 the EACT organised the second of its EACT in Action live event series, showcasing important issues that treasurers across the EACT community are tackling.

Corporate treasury teams have been targeted by a rising number of cyber-attacks over the past two years, with fraudsters employing methods such as CEO fraud, lookalike domains, phishing, spoofing, malware and, increasingly, ransomware. What role can treasurers play in the fight against cybercrime and fraud?

Our webinar heard Dr. Gerd Berghold and Werner Strecker of Deutsche Bahn AG share insights as to how the company has structured its technical set-up and how fraud prevention is managed within the treasury function – as well as sharing measures implemented to improve fraud monitoring and screening. The webinar was kindly moderated by Caroline Stockmann, Chief Executive, ACT, and Deputy Chair, EACT.

Click here to view the recording >

 
Watch out for further EACT in Action events over the course of the coming months covering priority issues for the treasury community. Should you wish to raise a topic that you feel should be part of this series, please feel free to contact Cornelia Hesse on behalf of the EACT Communications Working group: cornelia.hesse@vdtev.de

Subscribe to the EACT Newsletter

News


EACT’s EU Priorities for 2024-2029

Photo from EACT’s EU Priorities for 2024-2029

As a new chapter is opening for the European Union, with a new European Commission soon in place and a new European Parliament now elected, it is time for some fresh thinking to set up the EU economy for success and competitiveness.

View More

Streamline Payee Verification Processes with the Legal Entity Identifier

As adoption of real-time and other payment types increases across the globe, fraud detection strategies must also evolve. In parallel, the regulatory bodies overseeing payments are adapting their requirements.

View More

Guillermo De La Fuente Appointed Member of the EBA Stakeholder Group

EACT Board Member, Guillermo De La Fuente has been selected as member of the European Banking Authority (EBA)'s Stakeholder Group.

View More

Results of the EACT Treasury Survey 2024

This year, we received circa 250 answers from Group Treasurers of the largest international companies across Europe. We are delighted to share the results with you.

View More

Sustainable Supply Chain Finance Survey

The Italian association (AITI) are pleased to share a survey on sustainable supply chain finance. All EACT members are invited to take part.

View More