1. Home
  2. Sections

Fraud Prevention

Background

Fraud is wrongful deception for financial gain. The global levels of fraud are huge and growing: according to the Association of Certified Fraud Examiners (AFCE) in the USA, a typical business loses 5…

Read more
Bank Relations & KYC

Our top ten treasury reads of 2019

2019.png

The reading habits of CTMfile visitors in 2019 provide a snapshot into what treasurers are dealing with at the end of the decade.