Prevention tips and red flags for the most common types of fraud
No matter the type of business, the risk of fraud is always present. We are committed to providing you with support to help minimize the exposure of your BMO bank account to fraud. This Tips & Red Flags checklist includes a number of best practices you can implement to help prevent payment fraud and protect yourself from data breaches. We strongly recommend that you review and implement the items contained in the checklist and share with other members in your organization.
Managing Your Payment Fraud Risk
Download PDF - 351 KB
Managing Your Payment Fraud RiskDownload PDF - 351 KB