In order to prevent fraud, the implementation of a strong treasury controls system is important. Essential information from a variety of corporations in how to eliminate fraud is imperative to identifying areas where organisations need to improve and address future threats.
Strategic Treasurer aim to gain an insight into these issues by releasing their first global treasury fraud and controls survey because this is a topic of particular importance and is highly dynamic. This survey is different because it is clear that significant gaps exist in other surveys and leave treasurers eager for actionable information.
The survey asks questions concerning these topics:
- Demographics, Banking Structure, Control Framework & Policy
- Cyber Fraud, Bank Account & Transaction Level Controls
- Fraud Experience
- Mobile, BYOD
All those that complete the survey will receive a PDF document that benchmarks responses against the survey population for six of the most critical questions.
Grand Prize #1 -$100 Starbucks card
Grand Prize #2 -GoPro Hero4 Silver
*All respondents who enter their information are eligible to win.
Criticisms of bitcoin by JP Morgan Chase’s boss have been denounced by a UK academic as “ironic” and “hardly surprising” considering the impact bitcoin could have on financial intermediaries.
Leaked documents from the UK Home Office proposing that low-skilled EU migrants would be restricted in the UK’s post-Brexit immigration scheme may be more likely to increase automation and off-shoring of labour, rather than increase British wages, industry experts have warned.
The European Central Bank's (ECB) hotly anticipated meeting on Thursday afternoon made the euro skyrocket, as president Mario Draghi announced interest rates would remain at 0% and its quantitative easing programme will stay until at least the end of 2017.
The dollar failed to recover against other major currencies on Monday following Friday’s disappointing US employment data announcement. This was coupled with ... read more