How to manage fraud and risk in Cash Management

We will introduce a complete framework to identify risks of fraud and cybercrime and map those risks to correct mitigation activities.

  • Examples of external and internal fraud and cybercrime in cash management
  • How to identify risky processes and mitigation activities 
  • Step for implementing end-to-end secure payment process
  • Segregation of duties best practices
  • How to manage manual payments
  • Security in a cloud solution


Duration: 45 minutes
Speakers: from OpusCapita

How to treat fraud in Cash Management - Webinar   How to treat fraud in Cash Management - Webinar
Jukka Sallinen   Sami Grönroos

Watch also the first two webinars from this Fraud and Risk Management webinar series:

Webinar #1: Avoiding risk and fraud from a cash management and purchase to pay perspective
Wbinar #2: How to ensure that your purchase-to-pay process is safe from fraud