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?
Download the report today!
What is FBAR? Coffee Break Session Host Alexa Cook sits down with Melody Hart, Senior Consultant at Strategic Treasurer to discuss FBAR on a high level. They define FBAR and discuss who is required to file and the repercussions one can face for not filing. Listen into this short discussion on FBAR.
2020 Higher Education
Join us in our market research and take the survey today!
Without proper training and testing, employees represent a massive vulnerability in your defenses against fraud. Ensure they understand how to identify and protect against all forms of attacks.
Strategic Treasurer offers a cloud-based program, designed to reduce the risk of corporate payment fraud by educating interdepartmental staff on common approaches to fraud, areas of organizational vulnerability, and leading practices for increased controls within a complete treasury security framework.
Our mission is to elevate & enhance the practice of treasury by advising individual clients & informing the industry at large.
Advising Our Clients.
All of our consultants have practical, hands-on experience in corporate treasury environments, having held various senior management and leadership roles in numerous industries. Being able to pull on this experience, our consultants have the ability to understand that solutions and advice must be unique and contextualized to fit your organization’s specific situation. They can walk you through a customized process from beginning to end and answer any questions you have along the way.
Informing the Industry.
Informing the industry is an integral part of what drives our mission. In order for the industry to advance and stay ahead of the chaos of the environment, professionals need to be aware of the leading practices that can help stabilize their companies. We aim to fill this hole by creating our own primary market research. Using this, we are able to give relevant and up-to-date information in our webinars, reports, and visual guides. We can help you fill any gaps you might have in your company.
Global & Domestic Treasury
Financial Risk Management
Working Capital Optimization
What is Merchant Card Processing? Coffee Break Session Host Alexa Cook joins Stephanie Villatoro, Senior Consultant at Strategic Treasurer to discuss Merchant Card Processing. They provide profitable insights into the overall structure of merchant card processing and why merchant cards could be beneficial to organizations. Tune-in and enjoy these bite-size conversations every first and third Thursday of the month.
On this first episode of the 2020 Outlook podcast series, Host Craig Jeffery sits down with Ranjana Clark, who serves as Head of Global Transaction Banking and Transaction Banking Americas, and Bay Area President at MUFG, which is the fifth largest bank in the world with $2.9 trillion in assets.
Managing bank relationships is an integral piece of treasury management and it impacts multiple areas globally. On part 2 of the #GoStrategic series, Host Craig Jeffery catches up with Senior Treasury Consultant Stephanie Villatoro to discuss bank fees on both an international and domestic level. Topics of discussion center around cash management services, merchant cards, credit, foreign exchange, and bank relationships. Listen into this insightful discussion to learn more.
This research polled treasury and finance practitioners, presented with Capital Advisors Group, on how they are evaluating current liquidity risk mitigation processes. We asked questions on macroeconomic changes and new regulations as they impact treasury. Some other topics covered in this survey are short-term investment, risk management, credit evaluation, debt, and more.
Kyriba VP of Sales Steve Bullock meets up with Host Craig Jeffery to discuss trends in treasury. With a focus on financial services and insurance companies, they share profitable insights into these businesses and what other industries can learn from them in both domestic and global markets. Topics of discussion center around technology expectations, data accessibility, software solutions and more. Listen into this engaging conversation to learn more.
What are bank fees? Special Host Alexa Cook catches up with Stephanie Villatoro, Senior Consultant at Strategic Treasurer to discuss bank fees. They dive in and discuss the typical bank fee structure and why bank fee management is so important to all organizations. Listen in to this bite-size session on bank fees and their management.