by Brian Weeks | Jul 17, 2023 | Learning from Financial Fraud, Podcast
The Satyam scandal sent shockwaves through the industry, revealing a web of deceit within the renowned Indian IT services company that ultimately led to its collapse in 2009. By understanding the details shared in this case study, you will be better equipped in your role to safeguard your business against similar fraudulent practices. Listen in as Jason Campbell and Craig Jeffery discuss key takeaways from this scandal.
by Brian Weeks | Jul 10, 2023 | Podcast
In today’s episode, Host Craig Jeffery of Strategic Treasurer talks with German Karaivanov of GTreasury as they dive into the world of connectivity and API technology.
Explore the core technological and practical differences between file-based/SFTP connectivity methods and API-based approaches, and gain insight into why these distinctions are crucial for companies, particularly treasury groups.
by Brian Weeks | Jul 3, 2023 | Learning from Financial Fraud, Podcast
Welcome to the Learning from Financial Fraud Series, where we will explore multiple major financial frauds and thefts to see how each one occurred, was kept hidden, and was eventually discovered. Today we are exploring one of the largest financial scandals in Italian history, the Parmalat fraud case. This scandal led to the Italian dairy and food company’s 2003 bankruptcy. Discover how the fraud occurred, its impact, and learn preventive measures. Join Jason Campbell and Craig Jeffery as they discuss some of the key points behind this significant corporate fraud.
by Brian Weeks | Jun 26, 2023 | Podcast
In this episode, Craig Jeffery and Michael Gordon discuss key insights that emerged from the fifth consecutive Treasury Perspectives Survey. This annual survey is a collaborative effort between Strategic Treasurer and TD Bank. Listen in as they discuss the excitement surrounding technology developments, the top payment concerns, and what these findings mean for you as a treasury professional.
To explore the full survey report, download it here: Treasury Perspectives Survey 2023.
by Brian Weeks | Jun 19, 2023 | Podcast
Staying current with the reporting obligations is essential to avoid penalties and legal consequences. Today, we will hear from Craig Jeffery and Jason Campbell on Beneficial Ownership Information (BOI) reporting, a newly implemented reporting requirement that necessitates the disclosure of beneficial ownership interests. This filing is distinct from previous reporting obligations. Listen in and let us know your top thoughts and questions regarding BOI.
