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: Economic Trends: What They Mean for Treasury | September 10
This webinar will examine the economic trends shaping the current environment and their implications for corporate treasury. Attendees will gain perspective on key developments, areas of potential impact, and what treasury professionals should be watching as conditions continue to evolve.
Webinar: Context for Confidence: Hoping, Thinking, or Knowing Your Payments Are Secure | September 15
This webinar will examine how treasury can build a more comprehensive view of the payment process, connecting responsibilities, risk signals, and controls across the organization.
Fintech Hotseat Head-2-Head: Compliance | September 1
Attendees will hear how services and technology are being used to maintain controls, streamline data collection, improve accuracy, and reduce manual effort across KYC, reporting, and accounting requirements.
