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Preventing Fraud & Financial Crime in Cash Management

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.

The Association of Corporate Treasurers (ACT) 2016 showed a 20% increase in the number of companies targeted by cash management fraud on the previous year.

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

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.

A payment factory helps raise efficiency, improve control over funds, mitigate risk and increase visibility. Find out more

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White Paper

Future Developments in Payments for Improving Cash Management

From payment aggregators to distributed ledger and blockchain technology, there are many payment trends and predictions forecasted for 2017. Galvanise your organisation against the backdrop of uncertainty, volatile markets and the introduction of new regulations.


Payments & Cash Management: Unlocking Control and Visibility

According to 91% of corporate treasurers, lack of full visibility is a key challenge for effective global cash management and cash flow forecasting. Overcome the challenges associated with ineffective cash management and obtain treasury payments control and visibility on your cash flow forecasting.

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