Preventing fraud and financial crime is an essential introduction to improving the security of your payments and cash management and will help you get started with proactively preventing corporate treasury fraud.
In 2016, the Association of Corporate Treasurers (ACT) showed a 20% increase in the number of companies targeted by cash management fraud on the previous year.
All commercial organisations are threatened by the prospect of cash management fraud, and multinational businesses are particularly at risk as their operations typically turnover billions of pounds or dollars annually.
Download the Preventing Fraud and Financial Crime Industry Best Practice Guide to discover:
- Current challenges to preventing corporate treasury fraud
- Industry best practice for tackling internal and external fraud risk
- Early warning signs associated with cash management fraud
- Next steps on how to prevent corporate treasury fraud
