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Preparing for the Year Ahead [Quarterly Compliance Webinar]

Preparing for the Year Ahead [Quarterly Compliance Webinar]

by LauraBeth Burns | Nov 28, 2017 | 2017 Replays, Webinars

As 2017 comes to a close, treasurers need to be prepared for the upcoming compliance changes. This webinar focused on the European General Data Protection Requirements (GDPR) and what it means for corporate treasurers around the world. We also touched on SWIFT CSP, Section 385 and the new FBAR requirements.

SWIFT Security: The What and Why of the Customer Security Programme [Webinar with SWIFT]

SWIFT Security: The What and Why of the Customer Security Programme [Webinar with SWIFT]

by LauraBeth Burns | Oct 3, 2017 | 2017 Replays, Webinars

View this webinar for the latest updates on SWIFT’s Customer Security Programme (CSP) including the core elements needed. This presentation will be presented with SWIFT.

Payment Controls: Security & Monitoring [Webinar with Axletree]

Payment Controls: Security & Monitoring [Webinar with Axletree]

by LauraBeth Burns | 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).

About Our Firm

Strategic Treasurer was formed by Craig A. Jeffery in 2004 to provide corporate, educational, and government entities direct access to comprehensive and current assistance with their treasury and financial process needs. His 25+ years of financial and treasury experience as a practitioner and as a consultant have uniquely qualified him to lead the Strategic Treasurer team in helping organizations craft realistic goals and achieve significant benefits quickly.

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