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: Achieving Global Cash Visibility | February 10

Webinar: Achieving Global Cash Visibility | February 10

Treasury is responsible for several crucial areas of finance including liquidity management. Managing liquidity requires clear visibility to all cash regardless of its location or currency (bank, country, currency, entity). This visibility can no longer be limited to a single point in time. Liquidity management has a time domain and is commonly addressed through the short-term cash forecast or liquidity forecast. From APIs to machine learning (ML), newer technologies are being deployed that help leading organizations achieve the global visibility their companies require. This session will look at the progress of firms in their quest to achieve global visibility for their position and forecast and will further examine how automation must be leveraged for these tasks for all but the simplest of organizations.

Webinar: Principles and Options for Bank Fee Management | January 26

Webinar: Principles and Options for Bank Fee Management | January 26

Managing bank fees through active monitoring of your analysis statements is typically on the to-do list but it rarely gets checked off as complete. Perhaps you are putting out a myriad of fires and the idea of getting out a magnifying glass to manually dig into your bank invoices is less than appealing. Is that something your team should even be doing? In this session we will help you understand the practical, operational, and strategic elements of effectively managing bank relationships and handling the mundane and vital process of managing expenses. This session will include a brief case study covering a multi-national corporation’s review of global bank fees and strategic ongoing management of their bank relationships. Corporate practitioner takeaways will include: 1) ways to architect your bank fee management process and 2) benefits of bank fee analysis and benchmarking.

Webinar: Integrating Systems for Your Unique Business Needs | February 22

Webinar: Integrating Systems for Your Unique Business Needs | February 22

In this webinar, discover how banking APIs establish rails that automate the collation of your transaction data and the sending of payments information back and forth between your bank and cash automation platform, empowering your organization with automated cash management functionality and payments experience in one, all-inclusive solution.