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:

#408 – Treasury Ecosystem Tools: What They Are and Why They Matter

In this episode, Paul Galloway speaks with Craig Jeffery of Strategic Treasurer about treasury ecosystem solutions as part of the 2026 Analyst Report series.

#407 – Collection Modernization for Treasurers and AR Teams (Deluxe)

In this episode, Craig Jeffery speaks with Dave Boyce of Deluxe about modernizing collections and lockbox processes.

Webinar: Payment Security: Is Your Human Firewall Ready for Targeted Attacks? | May 14

Criminals increasingly target those with the ability to move money, making payment-capable employees a critical point of risk. They do this by leveraging automation, artificial intelligence, and innovative approaches. Losses keep climbing. Accordingly, training must go beyond general cybersecurity awareness and address the specific tactics used in payment fraud.

While many organizations provide baseline training, it rarely reflects the evolving nature of the threats. As attacks become more sophisticated, targeted, convincing, and frequent, strengthening the “human firewall” within payment processes is essential. Organizations must enhance how they prepare, test, and support employees involved in payment processes. This session will examine why payment-specific training matters and highlight some practical approaches to better protect your organization from increasingly targeted attacks.