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Proven strategies for safeguarding your business’s data
Business Resources

Proven strategies for safeguarding your business’s data

From customer information to proprietary processes, your company's data holds immense value. Protecting this data is not only a matter of compliance but also crucial for maintaining trust with your customers and partners. Cyber threats are constantly evolving, making it essential for businesses to implement proven strategies to safeguard their ...

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The Ultimate Fraud Prevention Checklist for Small Businesses
Business Resources

The Ultimate Fraud Prevention Checklist for Small Businesses

Fraud prevention is a critical concern for small businesses, which often lack the resources and infrastructure of larger corporations to combat fraudulent activities. However, despite their smaller scale, these businesses are prime targets for various types of fraud, from financial scams to cyberattacks, potentially resulting in significant financial losses and ...

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Women Leading the Charge: Financial Crime Prevention at Valley
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Women Leading the Charge: Financial Crime Prevention at Valley

In today's digital era, financial crimes present significant challenges. These crimes usually fall into three main categories: fraud, money laundering, and sanctions violations. Fraud, in particular, affects all bank customers, with issues like check fraud and social engineering scams becoming more common.Collaboration with law enforcement and regulators is essential in ...

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Safeguarding your business: How to prevent internal fraud
Business Resources

Safeguarding your business: How to prevent internal fraud

One of the most common types of fraud is when employees steal from their employer. This is called internal fraud, and it can wreak havoc on your business. For example, a typical internal fraud incident lasts 12 months before employers detect something is wrong, according to a recent report from ...

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Employees are your greatest cybersecurity risk—true?
Business Resources

Employees are your greatest cybersecurity risk—true?

 The greatest myth is that staff members are the biggest security problem; instead, flip the script.Many companies believe the greatest risk in cybersecurity is the behavior of their end users. With one wrong click or website visit, the entire enterprise could be at risk. In response, many IT/security teams have ...

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24 ways to protect your business from financial fraud in 2024
Business Resources

24 ways to protect your business from financial fraud in 2024

Financial fraud poses a significant risk to businesses of all sizes and industries. In fact, 46% of businesses report they’ve experienced some form of fraud in the past two years, according to a study from PwC. The consequences are severe, with fraud leading to financial losses, reputational damage, decreased customer ...

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