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.
However, a London summit on the industry’s introduction of the technology cautions that testing and acceptance are still at an early stage and firms should proceed with caution.
The proposals of both US presidential candidates could shake up operating conditions in several sectors, reports the credit ratings agency.
The Danish shipping and oil conglomerate confirmed that it will separate its businesses into stand-alone transport and energy divisions.
The central bank has tweaked its stimulus programme and is making a fresh effort to push Japan’s inflation rate above its 2% target.