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:

Download 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?

Download Report

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

Back to all webinars

You may also be interested in:

#380 – Getting Your Treasury Data to Work for You

This episode explores how treasury teams can unlock the full value of their data. Paul Galloway breaks down key challenges like integration and trust, covers tools from TMS platforms to AI and APIs, and discusses forecasting models. Learn how to build a stronger data architecture and use forecasting techniques that improve visibility and decision-making across the organization.

Webinar: Treasury Roadmap: Addressing 2026 ACH Fraud Rule Changes that Impact Your Company | November 12

Treasury leaders are at the heart of every organization’s banking relationship, and now sweeping new rules for ACH “push payments” are putting the treasury front and center in the fight against fraud.
Effective June 2026, every company and public sector organization must comply with these changes, designed to reduce fraud and improve fund recovery in cases of business email compromise and vendor impersonation scams. For treasury teams, the stakes are high: these rules directly impact how your organization manages supplier onboarding, payment change requests, and ACH payments.
Join PaymentWorks, Strategic Treasurer, and Nacha for an exclusive session tailored to treasury leaders. You’ll gain practical insights into what these changes mean for your team, your processes, and your banking relationships.

Webinar: Modernizing Treasury Through Connected Payment Networks | November 6

Networks have value based on the size of the network and what can be accomplished on the network. As digital transformation continues to reshape treasury operations, payment networks have become a key enabler of efficiency and control. Join experts John Rubinetti and Steve Buchberger from Deluxe and Paul Galloway from Strategic Treasurer for an in-depth discussion on how connected payment and lockbox networks are modernizing payables and reducing friction across the B2B landscape. This session will explore how payment networks can transform remittance processing and workflows, accelerate cash application, and strengthen an organization’s overall treasury ecosystem.