2019 Treasury Fraud & Controls Survey Results Webinar
This webinar covers the results and provides insights into the 2019 Treasury Fraud and Controls Survey.
This webinar covers the results and provides insights into the 2019 Treasury Fraud and Controls Survey.
This webinar will focus on understanding the layers of internal complexity that can make cash positioning and forecasting so difficult, as well as the array of technologies, systems, and processes used by companies to enhance the accuracy of their forecasts and effectively manage cash.
This webinar will cover some of the more salient data points obtained through the survey, including which areas of regulation treasury struggles with the most and the specific aspects of the environment that practitioners are most concerned about. Areas of analysis will include sanctions screening and KYC requirements, FBAR, the use and traction of eBAM solutions, and the current strategies, practices, and plans that practitioners are leveraging to manage their compliance-related operations now and into the future.
Despite how important nearly everyone rates cash flow forecasting, very few would rate themselves as excellent or even very good at forecasting. Join us as we help you solve this problem and reiterate how important forecasting is.