#74 – 2020 Treasury Fraud and Controls

#74 – 2020 Treasury Fraud and Controls

Host Craig Jeffery interviews Chris Gerda, Risk and Fraud Prevention Officer of Bottomline Technologies on the current and projected impact of fraud on the finance and treasury environment. Topics of discussion center around corporate fraud concerns, security spend, hacking tactics, recent events, and the significant value of the 2020 Treasury Fraud & Controls Survey. Listen in to find out how you can better protect yourself and your organization against attacks.

#3 – Treasury Fraud and Controls Survey 2018

#3 – Treasury Fraud and Controls Survey 2018

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.

Treasury Fraud & Controls: 2020 Survey Results Webinar

Treasury Fraud & Controls: 2020 Survey Results Webinar

This webinar covers the results and provides 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.

#67 – Seismic Shifts in Corporate Treasury Series: Focus on Investments

#67 – Seismic Shifts in Corporate Treasury Series: Focus on Investments

The broader macro-economic shifts combined with reactive changes at central banks adds sufficient background noise to any discussion on investments. On this episode of the Seismic Shifts in Corporate Treasury Series, Craig Jeffery sits down with Managing Director Fred McMullen and Executive Director Rick Wilkinson of Morgan Stanley to discuss major shifts impacting investments today. Listen in to find out more.