Username and Password Security _
In an increasingly complex _ world, Great Western Bank () is always striving to __ their part to protect customers, from online banking __.
8 Security Tips to __ Fraudulent Wire Transfers
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Fraudulent requests for wire _ typically come by email. Treasury Management Team has security tips to help stop potentially fraudulent requests wire transfers.
- Verbal Confirmation
Verbally confirm that the __ to initiate the wire __ from an authorized person _ the company. - Verify Changes
Anytime you receive new _ instructions or a change __ existing wire instructions verbally _ with your wire transfer _. - Investigate Unique Requests
If you receive a __ for a payment that __ out of your ordinary __ arrangement, confirm by phone _ your vendor. - Double Check Email Addresses
A common trick is __ slightly modify an email __. For example, [email protected] might be changed __ [email protected] - FWD Instead of Reply
Rather than reply to __ email, forward the email __ the address that you _ on file. - Establish Dual Controls
For Great Western Bank Banking Suite (TBS) customers, _ could mean having one user who initiates the and another TBS user approves the wires. - Be Alert
Be on alert for anytime the wire transfer __ include tight deadlines or you to act quickly. - Be Suspicious of Confidentiality
Whenever wire transfer instructions __ keeping the transaction a _ – verbally verify with __ executive or the person the transaction.
The best defenses against _ fraud include rock-solid internal and training team members __ recognize the signs of activity within the company.
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