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: Three Essential Tools for Understanding Cash Management Pricing | August 6
The questions about bank fees come easy: Are we paying the right amount for our banking services? Are we being overcharged? How can we know when nothing is directly comparable and there is a lack of transparency? The answers, however, are far more difficult to find.
Understanding the “right amount” of bank fees requires understanding what others are paying and how these amounts are changing over time. Data forms the basis for this, but data must be presented clearly and understood to be useful. In this webinar, we will review select statistical and charting tools you can use to help your company better understand bank prices.
• Percentiles. Learn how percentile charts provide a basis for understanding what others are paying and where you stand. This creates easy visibility into what your expectations should be.
• Box and Whisker. This provides direct visibility into the band of pricing that exists in the market.
• Regression. Strategic Treasurer’s use of regression allows you to see the trend over time of the average price paid in the industry. Understanding the direction and influences can help you plan and better negotiate agreement terms.
To understand what is happening in the market and to negotiate favorable rates, you must have solid, up-to-date points of reference. This webinar will rely on the Feenix Guide to Bank Pricing to support various statistical and charting tools when reviewing your bank fees.
Webinar: Identifying and Addressing Business Deposit Challenges: A B2C Focus | August 8
Receiving payment from consumers can be even more messy than receiving it from companies. Payment by card, check, digital wallets, and cash all have challenges of their own. Whether physical or virtual, remote or in-person, each factor contributes some type of complexity. Companies with consumer customers need to simplify the complexity of handling various payment types, including the messiest form of all: legal tender – cash. Deposit and collections concerns regarding costs, liquidity, visibility, flexibility, and safety have different rankings depending upon the mode and method of collecting. This session will touch on the landscape of methods, challenges, and solutions used by companies and offered by banks and third parties:
● In-person: cash, check, card, digital wallets
● Remote: check, card, electronic
Webinar: 5 Steps to Modernize Your AR Processes | July 24
Join us to explore five steps for transforming and optimizing your accounts receivable (AR) processes. This session is designed to support companies at any stage of AR transformation, offering practical guidance on transitioning to automated and streamlined centers of excellence. The webinar will discuss five different steps that can help your team improve efficiency and visibility across your AR processes. Topics will include the following:
• Implementing end-to-end automation
• Employing a “single pane of glass” approach to visibility
• Streamlining virtual card processing
• Leveraging data for transaction processing
• Strengthening security and reducing risk to your customers
