Fraud and Financial Crime Management
Gain unparalleled protection from internal fraud and external financial crime. Meet compliance and regulations without complexity.
Just want the highlights?
We have condensed our findings from the 2020 Treasury Fraud and Controls Survey into a short, easy-to-digest format that provides a high level look into the key results and insights into how organizations can best combat fraud.
In this infographic you will discover:
Points of control and vulnerability within the fraud landscape
Types of fraud that your peers are experiencing and how to prevent it
Precautions that companies are taking to minimize their risk and maximize their defense
Top action items to combat fraud
In 2020 the threat of fraud is continuing to rise despite increased spending as the criminals continue to operate in increasingly sophisticated ways. In the 5th annual Strategic Treasurer Treasury Fraud and Controls Survey, we asked 350 corporate practitioners and bankers where their organisation stands in the fight against fraud and gathered extensive data on fraud experiences, defensive and control plans, spending to protect their organisations and views on risks.
Listen in to this exclusive webinar as industry experts from Bottomline and Strategic Treasurer reveal the key findings from the 2020 Treasury Fraud & Controls survey that gathered extensive data from over 350 corporate practitioners and bankers.
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