Fraud and Financial Crime Management
Protect your institution and your customers from the latest fraud practices.
To prevent treasury fraud, your organization must understand the current fraud landscape and the top sources of fraud. Fraud is rising, whether it’s payment fraud, imposter fraud, cyber fraud, or ransomware.
Read this infographic and discover the key findings, insights, and future trends from the 2017 Treasury Fraud & Controls survey, including:
Actual Experiences of Fraud
Top Fraud Prevention Techniques
Best-in Class Benchmarking Data
Don’t miss out on the opportunity to protect your organization from the inevitable. Download the infographic now.Download Infographic
The results are in: The risk of fraud has risen despite elevated spending and confidence as criminals continue to operate in increasingly sophisticated and automated ways. Just want the highlights? We have condensed our findings from the 2020 Treasury Fraud & Controls Survey into a short, easy-to-digest format that provides a high level look into the key results and insights into how organizations can best combat fraud.
In the 5th annual survey, we asked 350 corporate practitioners and bankers where their organization stands in the fight against fraud and gathered extensive data on fraud experiences, defensive and control plans, spending to protect their organizations and views on risks.
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