In 2018, Strategic Treasurer & Bottomline Technologies released the results from their 3rd annual Treasury Fraud & Controls Survey, which provided a comprehensive view of the current state to which fraud is impacting the financial environment. In this episode, Isaac Zaubi interviews Craig Jeffery, Managing Partner of Strategic Treasurer, regarding some of the key findings from this survey. Discussion centers around topics including corporate fraud concerns and security spend, criminal innovation and common tactics used, and overall treasury fraud experience.
Join our upcoming webinar to learn how Strategic Treasurer’s cloud-based Secure Training courses are specifically designed to train your treasury and payments staff on leading fraud prevention practices, vulnerability management and increased security controls, to protect your organization from costly corporate payment attacks!
On this episode of the podcast, Craig Jeffery sits down with Royston Da Costa, Assistant Group Treasurer at Ferguson PLC to discuss the topic of the impact of fraud on treasury practices.
On this second episode of Diving into Data, Isaac Zaubi and Craig Jeffery of Strategic Treasurer examine an additional round of key findings uncovered through the company’s 2018 industry surveys.
In 2019, treasurers are feeling more secure and able to defend their organization against fraud, but fraud still exists. Craig Jeffery of Strategic Treasurer sits down with Chris Gerda, Risk and Fraud Prevention Officer and James Richardson, Head of Market Development of Bottomline Technologies to discuss the 2019 Treasury Fraud & Controls Survey Results.