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In 2016, the Association of Corporate Treasurers (ACT) showed a 20% increase in the number of companies targeted by cash management fraud on the previous year.

All commercial organisations are threatened by the prospect of cash management fraud, and multinational businesses are particularly at risk as their operations typically turnover billions of pounds or dollars annually.

 

Download the Preventing Fraud and Financial Crime Industry Best Practice Guide to discover:

Current challenges to preventing corporate treasury fraud

Industry best practice for tackling internal and external fraud risk

Early warning signs associated with cash management fraud

Next steps on how to prevent corporate treasury fraud

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Future Developments in Payments for Improving Cash Management

From payment aggregators to distributed ledger and blockchain technology, there are many payment trends and predictions forecasted for 2017. Galvanise your organisation against the backdrop of uncertainty, volatile markets and the introduction of new regulations.

Best practice guide
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Understand late payment motivations and get your money earlier

Recent research by Bottomline into the thorny area of late payments shows that 92% of financial decision-makers admit to having paid suppliers late. Sadly, it is not a new trend. If we go back a bit further we see that in 2017, a slow payer ethic emerged as the biggest challenge to getting paid on time. In 2018, the research revealed that a surprising number of financial decision-makers were actively delaying payments as part of their cash management strategy.

Best practice guide

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