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.
Over the past 18 months, internal fraud has been brought to the forefront due to the impact of the pandemic with many employees asked to work from home at short notice.
To help answer this question, we would like to invite you to watch an industry webinar series on the topic of ‘Insider Fraud: The Evolving Threat’, Where a panel of industry experts come together to share insights and best practice.
Fraud attacks from inside parties and employees is on the rise and a real source of threat that can't be ignored. From disgruntled employees to trusted third-parties, organizations need to put countermeasures in place to protect their assets.
Listen in to this exclusive webinar as industry experts from Bottomline and Strategic Treasurer reveal the key findings from the 2020 Treasury Fraud and Controls survey that gathered extensive data from over 350 corporate practitioners and bankers.
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