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
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.
[wpforms id=”29098” title=”false” description=”false”]
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: Payment Security: Is Your Human Firewall Ready for Targeted Attacks? | May 14
Criminals increasingly target those with the ability to move money, making payment-capable employees a critical point of risk. They do this by leveraging automation, artificial intelligence, and innovative approaches. Losses keep climbing. Accordingly, training must go beyond general cybersecurity awareness and address the specific tactics used in payment fraud.
While many organizations provide baseline training, it rarely reflects the evolving nature of the threats. As attacks become more sophisticated, targeted, convincing, and frequent, strengthening the “human firewall” within payment processes is essential. Organizations must enhance how they prepare, test, and support employees involved in payment processes. This session will examine why payment-specific training matters and highlight some practical approaches to better protect your organization from increasingly targeted attacks.
Fintech Hotseat Head-2-Head: Bank Connectivity, ISO 20022, and Formats
This session will examine how fintechs are using modern connectivity platforms to help treasury teams navigate change and take advantage of new connectivity models. The discussion will show how evolving technologies, standards, and formats support more efficient data exchange, improved transparency, and better alignment between banks and corporate systems.
Webinar: Modernizing Treasury Through Connected Payment Networks | April 23
Networks have value based on the size of the network and what can be accomplished on the network. As digital transformation continues to reshape treasury operations, payment networks have become a key enabler of efficiency and control. Join experts Steve Buchberger from Deluxe and Craig Jeffery from Strategic Treasurer for an in-depth discussion on how connected payment and lockbox networks are modernizing payables and reducing friction across the B2B landscape. This session will explore how payment networks can transform remittance processing and workflows, accelerate cash application, and strengthen an organization’s overall treasury ecosystem.
