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.

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

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Criminals are becoming increasingly sophisticated and adept at using better tools to commit fraud and steal funds from corporations. This webinar will look at the playbook of criminals and zero in on some key security methods used by companies and banks to protect their payments and accounts. The defenders’ playbook covers many techniques, and this webinar will explore several next-gen defenses, including control over bank letters and broader positive payment services (beyond checks). The discussion will increase participants’ understanding of how they can impair the ability of criminals to harm both banks and their corporate clients by building a more robust security footing. This fast-paced webinar will include real-life case studies and examples.