#12 – Treasury Perspectives: Sensitivity to the Human Element in Security
Craig Jeffery of Strategic Treasurer talks with Tom Gregory, TD Bank’s head of treasury management sales. They discuss the fraud environment, current statistics, and more.
#3 – Treasury Fraud and Controls Survey 2018
In 2018, Strategic Treasurer & Bottomline Technologies released the results from their 3rd annual Treasury Fraud & Controls Survey, which provided a comprehensive view of the current state to which fraud is impacting the financial environment. In this episode, Isaac Zaubi interviews Craig Jeffery, Managing Partner of Strategic Treasurer, regarding some of the key findings from this survey. Discussion centers around topics including corporate fraud concerns and security spend, criminal innovation and common tactics used, and overall treasury fraud experience.
#1 – Treasury Fraud: What You Should Know
Crime pays better now than before since criminals find more ways to steal and wreak havoc. Treasury and IT must be prepared to confront the massive and growing threat. Hear what the criminals are doing and what your organization must do to change the calculus.
![Making Payment Controls Work: Limiting Access, Detecting & Responding [Webinar with Bottomline Technologies]](https://strategictreasurer.com/wp-content/uploads/Webinar-Cover-swift-csp-bottomline-101017-1080x675.jpg)
Making Payment Controls Work: Limiting Access, Detecting & Responding [Webinar with Bottomline Technologies]
The compliance deadline (December 2017) for all users of SWIFT is upon us and most firms have work to do. Part two of this series covering SWIFT Customer Security Programme (CSP) will quickly review the control framework and cover the key elements of the second two objectives.
![SWIFT Security: The What and Why of the Customer Security Programme [Webinar with SWIFT]](https://strategictreasurer.com/wp-content/uploads/Webinar-Cover-the-what-and-why-of-CSP-100317-1080x675.jpg)
SWIFT Security: The What and Why of the Customer Security Programme [Webinar with SWIFT]
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.