This webinar covers the results and provides insights into the 2019 Treasury Fraud and Controls Survey.
2019 Treasury Fraud & Controls Survey Results Webinar
Co-presented by Bottomline
Date: Wednesday, January 30, 2019
Time: 11:00AM – 12:00PM EST
Where: This is an online event.
This webinar covers the results and provides insights into the 2019 Treasury Fraud and Controls Survey. This survey’s purpose was to evaluate the current and projected impact of fraud on the finance and treasury environment. Practitioners were polled on their experiences with fraud and on the range of controls, safeguards, and security practices employed to protect their financial assets and information. The data was compiled and is used to educate the industry as to how the fraud landscape is evolving, and how practitioners can better protect themselves and their organizations against attacks.
Key Areas of findings include:
– Fraud Experience (Frequency of attacks, source of attacks, and method of attack)
– Security Practices Employed (Both Human & Technological)
– Cyber Risk Management and Data Protection Policies
– Investments in Security & Fraud Prevention Technology
– Bank Account Management & Compliance Practices
1.2 CTP and FP&A re-certification credits will be given for attendance to this live webinar.
You may also be interested in:
From shifting plans regarding rate changes to quantitative easing and mixed messages from the FED to other central bank activities of the ECB and BOJ, corporate investors are looking to understand the implications of these activities across the globe. Concurrently, radical shifts are underway with technology for finance impacting treasury and corporate investment teams. From APIs to RPA and Machine Learning, the impact and implications for connectivity, visibility and liquidity management are striking. This webinar examines the major shifts and implications for treasury/investors. Experts from Morgan Stanley and Strategic Treasurer team to provide a fast-paced dialog focused on Investing Implications.
The survey captured both the macro and micro elements of the compliance landscape that are impacting treasury, identified how new regulatory developments are being accounted for, and gained insight to the various technologies and strategies leveraged by organizations for managing compliance on an ongoing basis. This session will cover highlights from the survey and include commentary from respected industry leaders as to what this means for you.