Workshop: Defend Your Turf: Best Practices Against Corporate Account Takeover.

Corporate account takeover is when cyber-thieves gain control of a company’s bank account by stealing their valid online banking credentials. The credentials make the fraudster look just like the legitimate user. Defend your turf by learning how to spot a “money mule” and what to do if your customer is victimized. You will receive risk management guidance on steps that financial institutions and business customers can take to reduce their respective vulnerabilities to corporate account takeover.