23 min listen
Learning from Financial Fraud Series Episode 4: Unmasking the FTX Fraud & Safeguarding Your Assets
Learning from Financial Fraud Series Episode 4: Unmasking the FTX Fraud & Safeguarding Your Assets
ratings:
Length:
20 minutes
Released:
Aug 7, 2023
Format:
Podcast episode
Description
Welcome back to the "Learning from Financial Fraud" series. Listen in as Jonathan and Craig from Strategic Treasurer delve into the FTX scandal, a recent case involving FTX Trading Ltd. Learn about the charges faced by Mr. Sam Bankman-Fried for the alleged misappropriation of customer funds. This discussion includes vital safeguards and the issue of insider fraud – a challenge that surrounds us all.Learn more about how you can safeguard your company by clicking HERE Follow these links to hear the other podcasts in the Learning from Financial Fraud Series: Unveiling the Parmalat Fraud Scandal and Bankruptcy Understanding the Satyam Scandal and Its Consequences Unraveling the Wirecard Fraud – Safeguarding Your Business
Released:
Aug 7, 2023
Format:
Podcast episode
Titles in the series (100)
#8 - The Moral Reason for Security (First Data/Card Connect): Different reasons can motivate different behaviors. Security can be driven by a standard of which you meet the minimum level required. Security can be put in place to protect the organization against loss. What about the good of the client? Managing... by The Treasury Update Podcast