Fraud and Financial Crime Management
Gain unparalleled protection from internal fraud and external financial crime. Meet compliance and regulations without complexity.
Monitoring, detecting and reporting money laundering can be costly, complicated and prone to error. It requires organizations to perform vast amounts of due diligence in a dynamic environment to reduce risk and stay compliant. It's a high stakes proposition.
Anti-money laundering transaction monitoring empowers organizations to efficiently and accurately monitor financial transactions for suspicious activity, establish risk profiles, generate alerts and necessary reporting for regulatory requirements.
Strategic Treasurer Treasury Update Podcast
On this episode of The Treasury Update Podcast, Host Craig Jeffery interviews Chris Gerda, Risk and Fraud Prevention Officer of Bottomline on the current and projected impact of fraud on the finance and treasury environment.
Listen in to find out how you can protect your organization on the fight against fraud.
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