Open Daily: 10am - 10pm | Alley door pickup 10am - 7pm 3038 Hennepin Ave Minneapolis, MN
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  • Open Daily: 10am - 10pm
    Alley-side Pickup: 10am - 7pm

    3038 Hennepin Ave Minneapolis, MN
    612-822-4611

Open Daily: 10am - 10pm | Alley-side Pickup: 10am - 7pm
3038 Hennepin Ave Minneapolis, MN
612-822-4611
When Money Moves: The Secure Transactions Framework for Modern Finance

When Money Moves: The Secure Transactions Framework for Modern Finance

White, Robert

Paperback

Business GeneralInvesting & Finance

Currently unavailable to order

ISBN13: 9798194865758
Publisher: Independently Published
Pages: 202
Weight: 0.61
Height: 0.46 Width: 6.00 Depth: 9.00
Language: English
The headlines keep coming because finance professionals are fighting tomorrow's fraud with yesterday's defenses.

Attackers now use AI to clone voices, generate fake video meetings, and impersonate trusted partners. Yet most organizations still verify multi-million-dollar wire transfers the way they did twenty years ago-with familiar email addresses and a quick phone call. The result: business email compromise, deepfake-driven wire fraud, and last-minute closing infiltrations that cost organizations billions every year.

Robert White has spent his career inside the high-stakes closings where these attacks land. As founder of Basefund and a veteran of municipal bond, corporate, and institutional transactions, he has watched what actually breaks-and built a framework designed around it.

When Money Moves introduces the Secure Transactions Framework: a practical system for protecting the moments when capital is most vulnerable.Inside, you'll learn how to:

  • Classify transactions by their real risk profile-not their dollar amount
  • Verify identity and account information in an era of AI impersonation
  • Map participants and connected transactions to spot what doesn't belong
  • Choose execution paths that match security to stakes
  • Build organizational habits that hold up under pressure
Through real stories of fraud and prevention:
  • The finance director who lost millions to eight altered digits
  • The company fooled by an entirely AI-generated board meeting
  • The municipal bond closing infiltrated at the last second
For CFOs, controllers, treasurers, municipal advisors, investment bankers, bond counsel, board members, and anyone responsible when money moves.

Because when money moves, there are no second chances.

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