Fraud and Financial Crime Management
Gain unparalleled protection from internal fraud and external financial crime. Meet compliance and regulations without complexity.
In 2019, treasurers are feeling more secure and able to defend their organisation against fraud, but fraud still exists.
Craig Jeffery of Strategic Treasurer sits down with Chris Gerda, Risk and Fraud Prevention Officer and James Richardson, Head of Market Development of Bottomline Technologies to discuss the 2019 Treasury Fraud and Controls Survey results.
They describe how making and receiving secure payments should and should not look, along with other ways some need to step up and take action to prevent fraudulent behavior occurring in their organisation. Listen to their discussion.
For the 4th year running, Strategic Treasurer and Bottomline have partnered to develop a comprehensive market research initiative covering the realm of treasury fraud and controls. This year, our research has uncovered vital insights related to the fraud environment.
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.
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