Cybersecurity Information Transactions 
Abrigo
OCTOBER 19, 2023
Ideas for educating and promoting cybersecurity in October Cybersecurity Awareness Month is an opportunity for banks and credit unions to promote online safety and take steps to reduce cyber risks. First held in 2004 The history of Cybersecurity Awareness Month October is a special month for cybersecurity enthusiasts.
Gaviti
MARCH 5, 2025
But this necessary engagement increases the risk of fraudulent communications slipping through standard security filters, thereby exposing sensitive financial data and transaction processes to potential hackers. The Rising Threat of Accounts Receivable Fraud Over the past few years, there has been a surge in digital transactions.
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Abrigo
FEBRUARY 28, 2025
Phishing scams Phishing scams involve fraudsters impersonating legitimate entitiessuch as banks, government agencies, well-known companies, or business contactsto trick individuals into providing sensitive information like login credentials, Social Security numbers, or financial details.
SAP Credit Management
AUGUST 30, 2023
(Jana Subramanian serves as APJ Principal Cybersecurity Advisor for Cloud Security and a Fellow of Information Privacy (FIP), awarded by the International Association of Privacy Professionals (IAPP). By leveraging the Cyber Fusion Center, SAP is well-equipped to navigate the ever-changing landscape of cybersecurity threats.
RMAi Blog
DECEMBER 29, 2022
RMAI is committed to providing cutting-edge expertise and information through comprehensive education featuring legislative, regulatory, and legal updates. More information about RMAI is available at www.rmaintl.org. FLOCK believes its funding is “More Than a Transaction.” Registration is now open. “We
SAP Credit Management
JANUARY 25, 2023
Skipping this step means that we begin to develop control mechanisms for risks that do not require it (have not been ‘materialized’ since last 12 months, as transaction was not executed) or there is an alternative, cheaper to maintain and more effective in operation, that the company has failed to implement.
RMAi Blog
FEBRUARY 3, 2023
As background, § 1033 of the Consumer Financial Protection Act, a/k/a, the Dodd-Frank Act, generally allows a consumer access to transactional information that a business holds related to products or services that were provided to the consumer. The information shall be made available in an electronic form usable by consumers.
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