To download the slides, click here.

To download our one-pager of commonly asked questions, click here.

Business email compromise has been a long-time concern; however, incidents and risks have increased since the COVID-19 pandemic, especially as more people are working remotely. Bad actors have found new ways to commit fraud and capitalize on vulnerabilities. Our banking/business, IT risk, and legal team of experts hosted a webinar on September 30th and discussed ways to prevent, mitigate, and recover from this fraud.

Topics included:

- Sources and types of  business e-mail fraud and new types of fraud
- Implementing preventative and corrective IT controls to mitigate risk​
- Legal perspective on minimizing fraud and response strategies in the event of a compromise

Presenters: 
Nick DeLena, CISSP, CISA, CRISC, CDPSE – Principal, IT Risk/Cybersecurity Practice Leader, DGC (DiCicco, Gulman & Co.)
Michael McMorrow – VP, CTP, Treasury Management Services, TD Bank
Robert Munnelly – Shareholder, Davis Malm

If you would like to get alerts and insights like this sent directly to your inbox, sign up here.