Jul 27, 2010—Corporate Account Takeover: Roles for Mitigating Risk

by Karen Crumbley, Product Manager

An excerpt from the July/2010 issue of the Gladiator newsletter, The Shield –

Considering the amount of publicity these days regarding the threat of corporate account takeover by fraudsters, it is important for financial institutions (FIs) to think through possible actions that they can take in order to prevent this type of fraud. Although the onus is not easily determined in such a situation, the impact ultimately falls on all concerned parties. As usual, it is best to be proactive in planning a strategy to help protect your FI and business customers from corporate account takeover and the associated risks.

Here are some points for your FI to consider when putting together a strategic plan to mitigate corporate account takeover risk:(continued)

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