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On-Demand Webinar

2017 Treasury Fraud & Controls Survey Results Webinar

The 2017 survey results webinar will cover a broad range of current practices and seek to determine future methods of preventing fraud and implementing a strong controls system for Treasury.

The survey pulls together essential information from a variety of corporations where you will identify:

  • Trends, sources and actual experiences of fraud
  • Weak areas and best practices within business processes
  • Where organizations are improving their control framework to address emerging and future threats


Watch the webinar now to discover how your organization measures up against the inevitable and determine what you can do to beat the speed of fraud.

Make SWIFT CSP compliance a priority.Find out how.

Continuing Content

Datasheet

SWIFT Compliance & Payment Fraud Protection

Increasing threats of payment fraud have resulted in a new set of SWIFT security controls, known as the SWIFT Customer Security Programme or CSP. The SWIFT CSP establishes a set of mandatory and advisory controls to act as a security foundation for the SWIFT community.

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Global Treasury Fraud & Controls Survey Results

Treasury professionals ranging from global multinational corporations to bank treasuries all the way to government and not-for-profit organizations all view fraud, cyber-fraud and the necessary controls as highly important issues.

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