This webinar covers some of the more salient data points obtained through the survey, including which areas of regulation treasury struggles with the most and the specific aspects of the environment that practitioners are most concerned about.

2018 Compliance Survey Results

Presented by Strategic Treasurer

Date:     Tuesday, December 18, 2018

Time:     2:00PM – 3:00PM EST

Where:  This is an online event.

For nearly five years now, Strategic Treasurer has been conducting our Compliance & Bank Account Management Survey to identify the top regulatory challenges impacting treasury and evaluate the unique approaches used for overcoming compliance-related obstacles. In 2018, the overall compliance environment has continued to pose a major concern for practitioners, with the majority seeing the current landscape as more restrictive than historical norms and over half expecting regulations to continue increasing in size and scope over the next few years.

This webinar cover some of the more salient data points obtained through the survey, including which areas of regulation treasury struggles with the most and the specific aspects of the environment that practitioners are most concerned about. Areas of analysis will include sanctions screening and KYC requirements, FBAR, the use and traction of eBAM solutions, and the current strategies, practices, and plans that practitioners are leveraging to manage their compliance-related operations now and into the future.

1.2 CTP and FP&A re-certification credits will be given for attendance to this live webinar.

View replay:
Download the deck from the webinar here:

If you encounter any issues with registration or during the webinar, please contact our team. It can take a few minutes for the confirmation email to come through.

You may also be interested in:

Webinar: Navigating Risk During Uncertainty: The Treasurer’s Guide to Scenario Analysis | September 7

Webinar: Navigating Risk During Uncertainty: The Treasurer’s Guide to Scenario Analysis | September 7

During uncertain times, treasury teams must be on the frontlines to plan for business continuity by monitoring external factors such as seasonality, currency fluctuations, and broad economic indicators. Forecasting cash flow and strategic planning have never been more important.
A mature scenario analysis process is crucial to successfully mapping a course of action in this fluid environment. This strategic approach allows treasury accurate insight into how crises will play out and how your environment and key factors may change over time.
Key Takeaways:
Understand the impact of scenario analysis while preparing a cash forecast.
Learn how to examine the business levers available under best-case and worst-case scenarios.
Know how to leverage predictive analytics to generate reliable scenario models.

Webinar: B2B Payments:  2022 Survey Results | September 13

Webinar: B2B Payments: 2022 Survey Results | September 13

In 2022, the world of business payments faces continually developing threats, regulations, and priorities. In such a constantly changing environment, knowing what your peers are planning and doing can help you decide how to proceed and adapt. The B2B Payments Survey gathers data from treasury and finance professionals on payment challenges, security, technology, and complexity, probing global respondents on their plans, perceptions, and practices. This year’s results yielded insights on payment fraud, innovative tech use, differences between organizations of different sizes and in different regions, and more. The webinar will present and discuss highlights from the survey results and key takeaways for banks and corporations.

Webinar: Contemplating Improvements in Payments | August 23

Webinar: Contemplating Improvements in Payments | August 23

Given the technological and functionality changes in the payment space over the past five years, taking a fresh look at systems and services is in order. For those working to either optimize their current technology setup or looking to acquire new systems, gaining visibility and understanding of the newer functionality and the “art of the possible” is vital. This webinar will walk through the changing functionality and when/why this matters to organizations. Companies seek improved visibility, strengthened defenses against fraud, ability to scale, and reduced defects to drive efficiency. A leading technology provider and consultant will take attendees on a journey to payables improvements.