Treasury News Network

Learn & Share the latest News & Analysis in Corporate Treasury

  1. Home
  2. Sections

Minimizing Fraud Procedures

Background

Corporate treasury departments need a fraud prevention strategy that not only keeps pace, but is one step ahead of the fraudsters. To be truly effective, systems and processes needs to be able to spot…

Read more
Bank Relations & KYC

Treasury is prime target for cyber-criminals

by Bija Knowles

While most corporate treasurers say their companies are implementing basic security measures, serious gaps in corporate cyber defence remain, according to a report by the EIU

Fraud Prevention

Could you benefit from the continuous accounting model?

by Bija Knowles

KPMG and Blackline collaborate to offer an automated service that enables organisations to access financial data in real time – an approach they say is essential in today's businesses environment

Fraud Prevention

Card fraud trends: EMV security drives fraud online

by Bija Knowles

EMV has tackled card fraud but criminals are focusing elsewhere, including prepaid cards and online ID verification methods, aided by data breaches and the criminal exchange of consumer data

Bank Relations & KYC

CFOs take lead in implementing blockchain fintech

by Bija Knowles

Most financial organisations are already adopting blockchain technology or are considering how to do so. And the CFO is often the primary decision-maker for new blockchain-based fintech

Fraud Prevention

Beware potential risks in big data

by Bija Knowles

Big data enables far more detailed, tailored analysis of performance, behaviour and markets – but what are the potential risks? A report highlights some of the dangers – as well as the benefits