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:
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.
DatasheetSWIFT 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.
InfographicGlobal 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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