Join Craig Jeffery of Strategic Treasurer and Julien Laurent & Chris Gerda of Bottomline Technologies as they cover high-level highlights from the 2020 Treasury Fraud & Controls survey.

Treasury Fraud & Controls: 2020 Survey Results Webinar

Date:     Wednesday, February 12, 2020

Time:     11:00 AM-12:00 PM EST

Where:  This is an online event.

 

This webinar will cover the results and provide insights into the 2020 Treasury Fraud and Controls Survey. This survey’s purpose was to evaluate the current and projected impact of fraud on the finance and treasury environment. Practitioners were polled on their experiences with fraud and on the range of controls, safeguards, and security practices employed to protect their financial assets and information. The data was compiled and is used to educate the industry as to how the fraud landscape is evolving, and how practitioners can better protect themselves and their organizations against attacks. 
1.2 CTP and FP&A re-certification credits will be given for attendance to this live webinar.

Download the webinar deck here:

2020 Treasury Fraud & Controls Survey Report

With your help, we’ve consistently found that fraud is a top ranking concern for treasury. This year, as it has become a bigger issue worldwide, we discover how your experiences and practices have changed. Has your security framework been strengthened? Or are you still doing the same things, hoping you’re not one of the many corporates who have suffered a loss from fraud in the past year?

[wpforms id=”35488” title=”false” description=”false”]

You may also be interested in:

Webinar: AI for Treasury Teams: Improving Cash and Liquidity Oversight with AI and Automation | May 20

Webinar: AI for Treasury Teams: Improving Cash and Liquidity Oversight with AI and Automation | May 20

With rising tariffs, FX fluctuations, and ongoing market volatility, treasury teams are under increasing pressure to safeguard liquidity, manage financial risk, and provide strategic guidance—often across multiple entities, currencies, and systems. In this high-stakes environment, even well-run operations can face blind spots: creeping expenses, unexpected shortfalls, or missed signals that impact decision-making.
AI is emerging as a powerful ally, but its impact depends on the quality of the underlying data. Clean, connected, and real-time data is the foundation for applying AI to treasury. Without it, even the most advanced models can’t deliver accurate or actionable insights.
In this session, Tomer Amitai, CFO at Natural Intelligence, will share how his team is approaching these challenges with AI. He’ll walk through the practical steps they’ve taken to strengthen data integrity, apply AI in treasury workflows, and gain better oversight across cash and liquidity. Whether you’re exploring AI or already experimenting, you’ll walk away with actionable takeaways grounded in real-world experience.

#354 – Exploring the Treasury Ecosystem

#354 – Exploring the Treasury Ecosystem

In this episode, Craig Jeffery and Paul Galloway from Strategic Treasurer dive into the evolving treasury ecosystem, exploring niche fintechs, emerging technologies, and the growing importance of integration and networks. Discover how treasury ecosystem providers are addressing security, complexity, and operational gaps—and what this means for treasury’s future.