#429 – Know Your Customer: Reducing KYC Nightmares (Avallone)
In this episode, Craig Jeffery and Anders Meinert Jørgensen of Avallone discuss why KYC remains one of treasury’s biggest operational pain points and how technology can reduce the burden.
Webinar: Critical ACH Payment Security | October 22
Attendees will gain practical insight into where their organizations stand and the steps they can take next to address gaps, comply with the requirements, and strengthen ACH payment security.
Webinar: 2026 Transaction Banking Perspectives Survey | October 15
This session will highlight key findings, including differences between banker and corporate views and between smaller and larger companies.
#428 – The Fraud Playbook: Lessons from Law Enforcement for Treasury (Conduit Security)
In this episode, Craig Jeffery and Ryan Castle of Conduit Security examine how sophisticated wire fraud schemes exploit legitimate payment processes.
Webinar: Payment Essentials: Keeping Up with Payments | October 15
Those responsible for payments must keep pace with accelerating developments. This fast-paced session will highlight major changes and shifts and provide a practical framework to help treasury teams stay current and respond effectively as the environment continues to evolve.