+1 678.466-2220 [email protected]
Fraud is consistently a problem that treasury is concerned about.

We conducted a survey to find about what your peers are doing to prevent fraud and how it affects them. 

Survey Results: Treasury Fraud & Controls

Co-Presented with Bottomline Technologies

Date:     Thursday, April 26th, 2018

Time:     11:00AM – 12:00PM EST

Where:  This is an online event.

This year’s Treasury Fraud & Controls Survey asked questions about a broad range of current practices and sought to determine future methods of preventing fraud. We also asked about the controls system for treasury. With responses from over 300 corporations and banks, we have a complete view of the state of fraud in treasury.

This session will cover high-level highlights from this survey and include some commentary from respected industry leaders as to what this means for you. Plus, get exclusive access to the results of this survey! 

1.2 CTP and FP&A re-certification credits will be given for this webinar.

View the replay:
Download the deck from the webinar here:
If you encounter any issues with the replay or have questions regarding credits, please contact our team.

You may also be interested in:

Webinar: Managing Currency Exposure in an Uncertain World | August 6

Webinar: Managing Currency Exposure in an Uncertain World | August 6

Global events continue to create uncertainty across markets, currencies, and corporate operations, making foreign exchange risk more challenging to manage. Before implementing any hedging program, organizations often benefit from having a clear strategy that aligns risk objectives with business activities and anticipated cash flows.

This webinar will examine how changing market conditions may contribute to currency exposures and explore the foundational elements of a structured hedging strategy, including risk objectives, cash flow analysis, timing of exposures, and coverage ratios. Attendees will gain a practical overview of approaches used to evaluate and manage currency risk in a more strategic and disciplined manner.

Webinar: Practical AI: Use Cases for the Cash Conversion Cycle and Treasury Workflows | August 4

Webinar: Practical AI: Use Cases for the Cash Conversion Cycle and Treasury Workflows | August 4

Artificial intelligence is reshaping treasury and finance, creating new opportunities to improve automation, enhance decision-making, and streamline operations across the cash conversion cycle. This webinar will explore practical, real-world applications of AI in treasury workflows, drawing on examples from client engagements and broader market developments. The discussion will examine how organizations are using AI to improve liquidity management, payments, and operational efficiency while considering the future direction of intelligent treasury. Attendees will gain a better understanding of where AI can deliver meaningful value today and how these emerging capabilities can support stronger cash flow, improved customer experiences, and more effective treasury operations.