by Strategic Treasurer | Aug 1, 2023 | Other
A formal assessment of a company’s payment processes typically reveals 50-100% more payment processes than they believed they had. Every payment flow is a point of security exposure, and it is difficult to protect what you don’t know exists. This webinar will discuss the principles of a payment assessment, offering practical insights and leading practices for completing a thorough inventory, formally documenting it for institutional knowledge, assessing controls and types of payment flows, and examining your organization’s overall situation with regards to payments.
by Elizabeth Jeffery | Jul 12, 2023 | Other
Beneficial Ownership Information (BOI) Resources WHITE PAPER BOI: What Treasurers Need to Know Now Beneficial ownership information (BOI) is a new US regulatory requirement promoting transparency and accountability. By requiring legal entities to disclose accurate and...
by Strategic Treasurer | Jun 21, 2023 | Other
A formal assessment of a company’s payment processes typically reveals 50-100% more payment processes than they believed they had. Every payment flow is a point of security exposure, and it is difficult to protect what you don’t know exists. This webinar will discuss the principles of a payment assessment, offering practical insights and leading practices for completing a thorough inventory, formally documenting it for institutional knowledge, assessing controls and types of payment flows, and examining your organization’s overall situation with regards to payments.
by Strategic Treasurer | May 30, 2023 | Other
A formal assessment of a company’s payment processes typically reveals 50-100% more payment processes than they believed they had. Every payment flow is a point of security exposure, and it is difficult to protect what you don’t know exists. This webinar will discuss the principles of a payment assessment, offering practical insights and leading practices for completing a thorough inventory, formally documenting it for institutional knowledge, assessing controls and types of payment flows, and examining your organization’s overall situation with regards to payments.
by Elizabeth Jeffery | Mar 6, 2023 | Other
EBA Open Forum for Digital Transformation Download Assets Complete the form below to receive three survey reports. Corporate Banking Innovation Survey Report Strategic Treasurer, Infosys Finacle, and Red Hat are proud to present the findings from the Corporate Banking...
by Elizabeth Jeffery | Feb 22, 2023 | Other
Survey Results Treasury Fraud & Controls Thank you to all of those who participated in our 2023 Treasury Fraud & Controls survey. This research discovered how your fraud experiences and security practices has changed. Has your security framework been...
