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Dragons Talk
Treasury Technology News

Round Table Report: How Treasury can fight fraudĀ and cybercrime

11/2/2021

 
The first Treasury Dragons Virtual Round Table, supported by Bottomline, brought 10 senior treasury leaders together to share experiences of combatting fraud and cybercrime in treasury
“If it’s cash leaving the group, the responsibility has to lie with treasury”. That was how one treasurer of a multinational corporation summarised his approach to fraud prevention.

​He was speaking at the first ever 
Treasury Dragons Virtual Round Table, supported by Bottomline Technologies. ​
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  • Home
  • Events
    • Cash Forecasting
    • Bank Account Management
    • Corporate Payments
    • Cash Pooling & In-House Banking
    • Bank Fee Analysis
    • FX Risk Management
    • Fraud Prevention
    • Cash Visibility
    • Bank Connectivity and Format Conversion
    • Treasury Reporting
    • KYC, AML and Compliance
  • Solution Providers
    • Agicap
    • Bottomline
    • Bureau van Dijk
    • CashAnalytics
    • Cobase
    • ComplyAdvantage
    • COUPA
    • Delega
    • Fides
    • GTreasury
    • Hedgebook
    • ION Treasury
    • Kyriba
    • Nomentia
    • nsKnox
    • Redbridge
    • RiskScreen
    • Salmon Software
    • TIS
    • Titan Treasury
    • Trovata
    • TRUSTPAIR
    • Present your Solution
  • News
  • TECHNOLOGY GUIDE