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.

Webinar Review

You may also be interested in:

2018 Cash Forecasting & Visibility Survey Results Webinar

This webinar will focus on understanding the layers of internal complexity that can make cash positioning and forecasting so difficult, as well as the array of technologies, systems, and processes used by companies to enhance the accuracy of their forecasts and effectively manage cash.

2018 Compliance Survey Results Webinar

This webinar will cover some of the more salient data points obtained through the survey, including which areas of regulation treasury struggles with the most and the specific aspects of the environment that practitioners are most concerned about. Areas of analysis will include sanctions screening and KYC requirements, FBAR, the use and traction of eBAM solutions, and the current strategies, practices, and plans that practitioners are leveraging to manage their compliance-related operations now and into the future.