RECOGNIZE PHISHING ATTEMPTS

Be cautious of unexpected emails, texts or calls asking for personal information or codes. Scammers often impersonate banks or other trusted entities. Verify the sender's authenticity before responding to any requests.

protect your personal information

NEVER share your bank account details, SSN, passwords, or one-time codes with anyone. Use strong and unique passwords for your online accounts and change them regularly.

monitor account activity

Regularly check your bank statements and account activity for any unauthorized transactions. Set up account alerts to receive notifications of any suspicious activity immediately.

secure your devices

Avoid using public WiFi for banking transactions and always log out of your accounts when done. Make sure your devices are protected with antivirus software and firewalls.

use two-factor authentication

Enable two-factor authentication (2FA) or multi-factor authentication (MFA) for an added layer of security. This verification could be a text or a call, making it harder for scammers to access your accounts.

download trusteer

Download Trusteer Rapport. This will not only protect your online banking activity with CNB, but will also protect you from malicious attacks such as man-in-the-browser, DNS hijacking, and key loggers.

Learn more about Trusteer >

Train your employees in security principles

Educate your employees about common scam tactics and phishing schemes. Regular training sessions can help staff recognize suspicious emails, links, and request. Training can prevent potential breaches.

practice email security

The most common email scam is phishing. Phishing occurs when an employee clicks on an email or request coming from a scammer. Train your employees to recognize phishing signs.

Learn more about phishing techniques >

secure your wifi network

Ensure your workplace WiFi is secure, encrypted, and hidden. Always password protect access to the router. Make sure employees are using secure WiFi networks when handling company data.

monitor and audit systems

Regularly monitor your business systems and networks for unusual activities. conduct regular audits and vulnerability assessments to identify and address potential breaches.

protect business data

Make sure all business data is encrypted and backed-up regularly. Use secure storage solutions and establish protocols for data access and sharing to prevent data breaches.

establish incident response plan

Create and maintain an incident response plan to address potential security breaches promptly. Make sure your team knows the steps to take in case of a scam attempt or data breach.

fighting financial fraud together

In this webinar, Sherine Ebadi, Managing Director at Kroll, and Howard Marcotte, Homeland Security Agent, who both specialize in fraud operations, guide you through how businesses can secure themselves against fraudulent activities by leveraging education and resources effectively.

Fighting Financial Fraud Together >

being cyber savvy

In this webinar, Brian Fricke, Chief Information Security Officer, and Robert Villanueva, Executive VP Global E-Crimes Cyber Intelligence, walk you through the current cybersecurity landscape and the scams you and your network need to be on the lookout for.



Being Cyber Savvy >

FRAUD MITIGATION SOLUTIONS & Practices

In this webinar, Cathy Rincon, Director of Treasury Management Sales, explains the emergent threat of fraud towards businesses and how the right tools can help you and your employees lower the risk of falling victim to fraudulent tactics and payments.

Fraud Mitigation Solutions & Practices (English) >
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‍Fraud Mitigation Solutions & Practices (Spanish) >
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DATA ENCRYPTION

We use encryption methods to  safeguard your data when you sign-in to your online banking accounts and make transactions to ensure your information remains secure.

MULTI-FACTOR AUTHENTICATION

We require multiple forms of verification such as passwords, OTPs (One-Time Passwords or codes) to access your accounts. This adds an extra layer of security, making it harder for scammers to gain access.

24/7 ACCOUNT MONITORING

We help safeguard your accounts and purchases by using fraud monitoring systems. These systems identify and monitor transactions in real-time, identifying and flagging suspicious activity.

TRANSACTION ALERTS

By opting in, you can receive instant alerts via SMS, email or in-app notifications for any account activity or transactions.

CLIENT AWARENESS

We are continuously providing information to our clients about latest scams and security practices. Your online safety and transactional safety are our priorities.

DEDICATED FRAUD TEAMS

We count on fraud and cybersecurity specialists to prioritize your data safety. This ensures you that our team is continuously working to protect your data and transactions.