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.
In 2019, treasurers are feeling more secure and able to defend their organization 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 organization. Listen to their discussion.
For the 4th year running, Strategic Treasurer and Bottomline Technologies 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.
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.
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