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2018 Treasury Fraud & Controls Survey

by Craig Jeffery | Mar 27, 2018 | Survey Results Reports

Survey ResultsTreasury Fraud & ControlsWith 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...

Survey Results: Treasury Fraud & Controls [Webinar with Bottomline Technologies]

by Strategic Treasurer | Mar 9, 2018 | Replays, Webinar Survey Results, Webinars

This webinar is based on the results of the 2018 Treasury Fraud & Controls Survey underwritten by Bottomline Technologies. During this webinar, we will discuss high-level results and provide some year-over-year comparisons. 1.2 CTP and FP&A re-certification credits will be given for this webinar.

Payment Controls: Security & Monitoring [Webinar with Axletree]

by Strategic Treasurer | Sep 28, 2017 | 2017 Replays, Webinars

This session covered sanction management, controlling the payment process and some specific elements of the mandated SWIFT Customer Security Programme (CSP).

2017 Treasury Fraud & Controls Survey Results Webinar

by Strategic Treasurer | Jun 21, 2017 | Uncategorized

2017 Treasury Fraud & Controls Survey Results Webinar View the WebinarDownload the Full Report View the survey results webinar from April 2017 to hear survey author, Craig Jeffery, and Bottomline’s VP Product Strategy, Cyber Fraud and Risk Management, Mike...

Survey Results: 2017 Treasury Fraud & Control [Webinar with Bottomline Technologies]

by Strategic Treasurer | Apr 28, 2017 | 2017 Replays, Webinar Survey Results, Webinars

Since crime has been paying, the rise in crime rates is not a surprise. During this webinar, we will go over some of the major takeaways from one of our biggest surveys of the year. Register today to find out if crime does still pay (spoiler alert, it does) and what you can do to protect yourself.