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Treasury Management

Risk Management Resource Center

Corporate Account Takeover is an evolving electronic crime typically involving the exploitation of businesses of all sizes, especially those with limited to no computer safeguards.  This type of cyber-crime is a technologically advanced form of electronic theft.  Malicious software, which is available over the Internet, automates many elements of the crime including circumventing one time passwords, authentication tokens and other forms of multi-factor authentication.  Customer awareness of online threats and education about common account takeover methods are necessary "layers" in a multi-layered security approach. 

Fraud Advisory                                                                                 
Corporate Account Takeover:  What You Need to Know
Sound Business Practices to Mitigate Corporate Account Takeover









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