The Simple Way to Protect Your MSP from Wire Fraud
Confused by compliance? Tim Golden shows a practical plan any MSP can follow to shrink risk and build trust.
Wire fraud remains a risk that can catch MSPs off guard. The costly misconception is thinking “we use a processor, so we are covered.” In reality, confidence in existing practices can cause MSPs to miss small oversights, such as a spreadsheet with customer financial info, which can open the door to fraud, fines, and reputational damage under FTC safeguards and PCI-related obligations.
In this Office Hours session, Tim Golden, Founder & CEO of Compliance Scorecard, breaks down where MSPs are most exposed and why the usual shortcuts fall short. He will map the specific places your processes leak risk and show you how to close those gaps with a lightweight, enforceable approach.
You will leave with a practical wire fraud policy template, plus the guidance to implement it quickly. The outcome: fewer payment-related incidents, clearer accountability across your team, and client confidence that translates into long-term revenue.
Spot the real exposure points, understand where wire fraud and FTC safeguards intersect with everyday MSP workflows.
Implement a workable wire fraud policy, apply a clear template and rollout plan that teams will actually follow.
Translate rules into routines, convert FTC/PCI requirements into simple daily practices that shrink risk.
Prevent fines and revenue shocks, reduce the likelihood and impact of incidents that derail cash flow and reputation.
Turn compliance into competitive edge, use stronger controls to win trust, close deals, and retain clients longer.
Speakers
The Simple Way to Protect Your MSP from Wire Fraud
Confused by compliance? Tim Golden shows a practical plan any MSP can follow to shrink risk and build trust.
Wire fraud remains a risk that can catch MSPs off guard. The costly misconception is thinking “we use a processor, so we are covered.” In reality, confidence in existing practices can cause MSPs to miss small oversights, such as a spreadsheet with customer financial info, which can open the door to fraud, fines, and reputational damage under FTC safeguards and PCI-related obligations.
In this Office Hours session, Tim Golden, Founder & CEO of Compliance Scorecard, breaks down where MSPs are most exposed and why the usual shortcuts fall short. He will map the specific places your processes leak risk and show you how to close those gaps with a lightweight, enforceable approach.
You will leave with a practical wire fraud policy template, plus the guidance to implement it quickly. The outcome: fewer payment-related incidents, clearer accountability across your team, and client confidence that translates into long-term revenue.
Spot the real exposure points, understand where wire fraud and FTC safeguards intersect with everyday MSP workflows.
Implement a workable wire fraud policy, apply a clear template and rollout plan that teams will actually follow.
Translate rules into routines, convert FTC/PCI requirements into simple daily practices that shrink risk.
Prevent fines and revenue shocks, reduce the likelihood and impact of incidents that derail cash flow and reputation.
Turn compliance into competitive edge, use stronger controls to win trust, close deals, and retain clients longer.
Speakers