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EPISODE · Mar 25, 2025 · 26 MIN

Getting Ahead of Corporate Fraud Risks

from Markets Plus · host BMO

In the latest episode of Markets Plus, Rebecca Tascona, Head of North American Treasury & Payments Solutions Product Management at BMO, sits down with Larry Zelvin, Head of BMO’s Financial Crimes Unit, to discuss corporate fraud prevention. They cover the latest fraud risks that companies face and practical actions and unique insights that can help employees be prepared.

What this episode covers

In the latest episode of Markets Plus, Rebecca Tascona, Head of North American Treasury & Payments Solutions Product Management at BMO, sits down with Larry Zelvin, Head of BMO’s Financial Crimes Unit, to discuss corporate fraud prevention. They cover the latest fraud risks that companies face and practical actions and unique insights that can help employees be prepared.

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Getting Ahead of Corporate Fraud Risks

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How long is this episode of Markets Plus?

This episode is 26 minutes long.

When was this Markets Plus episode published?

This episode was published on March 25, 2025.

What is this episode about?

In the latest episode of Markets Plus, Rebecca Tascona, Head of North American Treasury & Payments Solutions Product Management at BMO, sits down with Larry Zelvin, Head of BMO’s Financial Crimes Unit, to discuss corporate fraud prevention. They...

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