Join Craig Jeffery of Strategic Treasurer and Julien Laurent & Chris Gerda of Bottomline Technologies as they cover high-level highlights from the 2020 Treasury Fraud & Controls survey.

Treasury Fraud & Controls: 2020 Survey Results Webinar

Date:     Wednesday, February 12, 2020

Time:     11:00 AM-12:00 PM EST

Where:  This is an online event.

 

This webinar will cover the results and provide insights into the 2020 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. 
1.2 CTP and FP&A re-certification credits will be given for attendance to this live webinar.

Download the webinar deck here:

2020 Treasury Fraud & Controls Survey Report

With your help, we’ve consistently found that fraud is a top ranking concern for treasury. This year, as it has become a bigger issue worldwide, we discover how your experiences and practices have changed. Has your security framework been strengthened? Or are you still doing the same things, hoping you’re not one of the many corporates who have suffered a loss from fraud in the past year?

[wpforms id=”35488” title=”false” description=”false”]

You may also be interested in:

#397 – TMS and TRMS: Choosing the Right Treasury System in 2026

#397 – TMS and TRMS: Choosing the Right Treasury System in 2026

In this episode, Paul Galloway interviews Craig Jeffery about treasury and risk management systems. They define core TMS functionality, explore when organizations should invest in one, and review emerging technologies shaping future platforms, like AI, APIs, and cloud-native architecture.

Fintech Hotseat Head-2-Head: Cash Dashboards and Analytics

Fintech Hotseat Head-2-Head: Cash Dashboards and Analytics

This Head-2-Head session will look at how challenging issues can be solved with powerful analytics and flexible cash dashboards. See how modern technology platforms give a comprehensive view with dimensional flexibility for faster “self-serve” and “self-discovery” of the data that matters.

Workshop: Superintending Payments | March 11

Workshop: Superintending Payments | March 11

As new payment rails emerge, security threats intensify, and cross-border activity grows more intricate, treasurers are increasingly responsible for supervising payment strategy and risk, even when execution is distributed across teams and systems. This live, three-hour workshop will examine the treasurer’s role as superintendent of payments, covering real-time payment rails such as RTP and FedNow, approaches to strengthening payment security, and key considerations in managing cross-border payments and FX activity. Attendees will gain practical frameworks for overseeing payments and strengthening organizational control and efficiency in a rapidly evolving environment.