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: Navigating Changing Fee Structures: Leading Practices for Payment Strategy | April 30
Prioritizing the management of fluctuating bank and payment card fees is essential to building a successful financial and payment strategy. Join experts from Strategic Treasurer and Optimized Payments in this webinar as they explore leading practices for adapting your approach to the evolving landscape of fees.
Webinar: Leading Practices in Treasury | April 24
In this webinar, we will delve into leading practices for treasury’s daily tasks. With fine-tuned leading practices for bank relationship management, bank account architecture, forecasting, compliance, managing unknown risks, and more, the discussion will offer tried and true approaches that will help you and your organization thrive. Both new and experienced treasury professionals will come away from this session with practical, focused recommendations and considerations to help hone their skills.
Webinar: Cybercrime 2.0: AI and the New Wave of Corporate Financial Fraud | April 10
With last year’s AI’s emergence in the form of LLMs and now agents, most corporations are still exploring productivity-enhancing applications. Cybercriminals, however, have already capitalized on these advancements and many organizations are unaware of their exact vulnerabilities.
Our deep dive into the dark web uncovers the groups orchestrating corporate cybercrime, their methods, the tools enabling their operations, and how adopting an adversarial mindset can help you identify vulnerabilities before criminals exploit them.
