Treasury Today Country Profiles in association with Citi

Mar12Mitigating fraud in file uploads

This month's question

Fraud (external and internal) has been a hot topic lately. File uploads (vendor and payroll payments) to any bank’s platform involve downloading a file from an ERP, or some other accounting system, saving it, then uploading. When it is saved, in some cases the file can be modified. What best practices have you seen or do you suggest to eliminate or mitigate this common global risk?

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