Fraud and Financial Crime Management
Detect, Investigate, and Protect Against Internal and External Threats. Take a proactive approach to risk management while removing complexity and enabling compliance.
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
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.
We brought together the most prominent thought leaders on payments and banking to share their predictions on what the next decade has in store. From Open Banking, to more sophisticated fraud schemes, to real-time payments, to the rise of artificial intelligence and process automation... they all agree the innovation and shifts in the marketplace will require you to adapt and evolve.
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