This is the 7th annual edition of the Treasury Fraud & Controls Survey underwritten by Bottomline and written and produced by Strategic Treasurer. 230+ finance and treasury professionals from corporations and banks around the world participated in this comprehensive survey sharing their thoughts and practices across many areas.
The 2022 Treasury Fraud and Controls Survey recently closed, with respondents providing valuable data on multiple elements impacting fraud and security. Practitioners were polled on their experiences with fraud in the past year and on the range of controls, safeguards, and security practices employed to protect their financial assets and information. The results will highlight and discuss some of the key findings from this year’s research, such as the following:
- Fraud experience (frequency of attacks, source of attacks, and method of attack)
- Security practises employed (both human & technological)
- Cyber risk management and data protection policies
- Investments in security & fraud prevention technology
- Bank account management & compliance practises
"62% of respondents see the shift to faster or real-time payments as a potential risk"
