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We asked 350 corporate practitioners and bankers where their organization stands in the fight against fraud and gathered extensive data on fraud experiences, defensive and control plans, spending to protect their organizations and views on risks.

We have compiled our survey results into a comprehensive report where you can discover:

The current state of Treasury Fraud and Controls

Industry trends and peer benchmarks

Tips for improving your controls

Action items to combat fraud

WHY CHANGE

76% of corporates believe that the threat of fraud has increased in the past year.
BT security fraud & risk 156

2020 Treasury Fraud and Controls Survey Results Infographic

The results are in: The risk of fraud has risen despite elevated spending and confidence as criminals continue to operate in increasingly sophisticated and automated ways. Just want the highlights? We have condensed our findings from the 2020 Treasury Fraud & 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.

Infographic
BT documentation & messaging 57

Global Payments and Banking 2020: Experts Weigh in on What's Next

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.

eBook

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