Episode 365
Leading Practices in Treasury: Compliance and Leveraging Networks
In this episode, Paul Galloway joins Pushpendra Mehta to explore compliance and network optimization in treasury. From KYC and BOI filings to payment screening, Paul shares leading practices for managing risk and ensuring uptime. Discover how strategic compliance and robust networks support security, resilience, and competitive advantage.
Check out the Leading Practices in Treasury ebook or audiobook here.
Prefer video? Watch the full version here.
Host:
Pushpendra Mehta, Strategic Treasurer
Speaker:
Paul Galloway, Strategic Treasurer
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Related Resources
Leading Practices in Treasury
In this ebook, both new and experienced treasury professionals will find practical, focused recommendations and considerations to help hone their skills. With fine-tuned leading practices for bank relationship management, bank account architecture, forecasting, compliance, managing unknown risks, and more, this guide offers tried and true approaches that will help you and your organization thrive.
Leading Practices in Treasury: Process Mindset
Pushpendra Mehta and Paul Galloway discuss how a comprehensive process mindset helps treasury deliver strategic value and improve efficiency across the organization.
