Cybersecurity has become a new challenge for Treasurers. According to various studies, risk has increased by 40% in 2015. Treasurers in their duty to safeguard the company’s assets are playing a critical role in the management of this risk.
The Committee is currently working on this issue to support its members and will come with practical propositions on this issue shortly
How to protect from BEC ? by TRUSTPAIR
Livre blanc Trustpair – Fraude au virement
Check yourself on avoiding phishing: click here for the test.
HOW TREASURERS CAN REACT TO A CYBER FRAUD by AFP.
PROOFTPOINT analysis of cyber attacks
proofpoint-us-tr-people-report-summer-2018-180904
Spear phising report by EUROPOL
report_on_phishing_-_a_law_enforcement_perspective
The fake email crisis by VALIMAIL
Research Report_ Email Fraud Landscape, Q2 2018
Staying ahead of cybercrime by UK FINANCE
UK FINANCE Staying-ahead-of-cyber-crime
2018 Breach Briefing by BEAZLEY
201802-beazley-breach-briefing
The ACCENTURE study on Cyber Crime costs in 2017 (Feb.2018)
Accenture-2017CostCybercrime-US-FINAL
FRAUD IN A DIGITAL WORLD by KOUNT
Trends and best practices for Digital Goods Merchants
fraud in a digital world by kount
Managing Cyber Fraud in Treasury by TREASURY and RISK
TR_Special_Report_23_NOVEMBER-dl
FIS survey on 132 professionals on Payments
FIS 2017-Payments-Study-v5_20Sept_Review2
The ECONOMIST & DEUTSCHE BANK research paper on how treasurers are preparing for cyber related risks.
Deutsche Bank2017additionalfinal (2) (1)_0
For Treasurers, more than 3/4 of threats are coming via email. Read AGARI’s approach to Email threats
conquer-targeted-email-threats-review-agari-enterprise-protect-37780
Cyber Fraud, the impact on Treasury by ROYSTON DA COSTA
whitepaper_roystendacosta_en_0
Report on DATA Breaches by VERIZON
rp_data-breach-digest-2017-perspective-is-reality_xg_en
FRA_Verizon_17_report_DBIR_2017_Report_en_xg
Report on cyber crime Q1 and Q2 2017 from THREATMETRIX (Sept17)
cybercrime-2016-q4-theatmetrix
La Centrale d’enregistrement et d’analyse pour la sûreté de l’information (MELANI), publié chaque semester un raport sur les principaux cyberincidents observés en Suisse et sur le plan international.
MELANI-rapport-semestriel_2_2017
MELANI-semi-annual-report_1_2017
MELANI_semi-annual-report_2019-1
Explanation of strong authentication on PSD2 by VASCO (April2017)
VASCO Compliance-of-strong-authentication-solutions-with-PSD2
VASCO 2017-ISMG-Faces-of-Fraud-Survey
Outstanding document from European Payment Council (March2017)
EPC214-17v1.0 2017 Payment Threats and Fraud Trends Report_1
EPC293-16 v1.0 2016 Payment Threats Trends Report
A handbook on setting secure passwords
Report on UK cyber threats by NCA (March17)
The Cyber Threat to UK Business
EUROPOL IOCTA threat report
ENISA report on Threat Lanscape in 2016 (Feb.2017).
ENISA Annual Threat Landscape Report
the main trends in the 2017’s cyberthreat landscape are:
Complexity of attacks and sophistication of malicious actions in cyberspace continue to increase.
Threat agent of all types have advanced in obfuscation, that is, hiding their trails.
Malicious infrastructures continue their transformation towards multipurpose configurable functions including anonymization, encryption and detection evasion.
Monetization of cybercrime is becoming the main motive of threat agents, in particular cyber-criminals. They take advantage of anonymity offered by the use digital currencies.
State-sponsored actors are one of the most omnipresent malicious agents in cyberspace. They are a top concern of commercial and governmental defenders.
Cyber-war is entering dynamically into the cyberspace creating increased concerns to critical infrastructure operators, especially in areas that suffer some sort of cyber crises.
Skills and capabilities are the main concerns for organisations. The need for related training programmes and educational curricula remains almost unanswered.
WP2017 O.1.2.1 – ENISA Threat Landscape 2017
A report on the 2017 cyber fraud predictions from Stroz-Friederg.
2017-Stroz-Friedberg-Cybersecurity-Predictions-Report
KPMG’s third report profiling traits and behaviours of fraudsters around the world – “Global profiles of the fraudster” – based on interviews with 750 fraudsters in 81 countries plus KPMG Forensic professionals, revealed:
- who commits fraud
- what sorts of fraud they commit
- how they are caught.
FRA_KPMG_profiles-of-the-fraudster
Setting a Cyber Risk management Strategy from AFP and Marsh (Jan.2017)
2015-CTC-Guide_Cybersecurity_rev
WEF Cyber resilience
Adv_Cyber_Resilience_Principles-Tools
WEF WORLD RISKS 2018
How to report a cybercrime ? click here:
Companies are more confident of being able to detect and protect themselves from a cybersecurity threat but their plans to recover in the aftermath of one are inadequate, according to a survey by EY (dec.2016)
PwC The challenge for Treasury (dec.2016)
pwc-cybersecurity-and-payment-fraud-the-challenge-for-treasury
HSBC 5 top rules to fight against cybercrime (dec.2016).
hsbc-cybercrime-five-top-rules
ACCENTURE survey on cybersecurity from security officers (Nov.2016)
accenture-building-confidence-facing-cybersecurity-conundrum-transcript
RIMS Survey on Cyber risk insurance in the US (October 2016)
FIS STUDY ABOUT PAYMENTS and BANK CONNECTIVITY: Reducing complexity and fraud while taking control of your payments
fis-reducing-fraud-while-taking-control-of-your-payments
KPMG report on Cyber Security in Switzerland (sept 2016):
kpmg-clarity-on-cyber-security-2016-en
kpmg-clarity-on-cyber-security-2015-en
KPMG clarity-on-cyber-security-2017-en
SWIFT’s 4-part series on cyber security features leaders from commercial banks, the cybersecurity industry and SWIFT, discussing the challenges we all face and how participants must work collectively to strengthen security in the industry, and explaining how SWIFT is supporting its community in this effort (July 2016).
and SWIFT initiative for using LEI
swift_pmpg_paper_lei_survey_summary
ANZ bank (aug 2016) Treasurer’s guide to protecting from cyber fraud
A CORPORATE TREASURER’S guide for protecting
CYBER CRIME assessment from NCA. July 2016
FRA_Cyber_Crime_Assessment_2016_v1.2
TREASURY FRAUD & CONTROLS Survey from STRATEGIC TREASURY & BOTTOMLINE
2018-Treasury Fraud Controls by STRATEGIC TREASUREY and BOTTOMLINE
2016-Treasury-Fraud-Controls-Survey-Report pd
Key Highlights from the AFP survey on Payments Fraud
2018 payments fraud and control survey from AFP HIGHLIGHTS
2017payments fraud and control surevy from AFP
Key Highlights from 2016 Payments Fraud (1)
A sample of a FRAUD policy provided by ACFE
A fraud check up
The biggest risk concern on 2016 ? Cyber fraud. See the report from WEK supported by ZURICH
FORBES survey on Digital Transformation (feb.2017)
This global study, conducted by the Economist Intelligence Unit (EIU) and sponsored by Palo Alto Networks, sheds light on the ways business leaders are dealing with the increasing volume of threats they face.