Build Your Treasury Fortress: Fraud Prevention Practices in the Treasury Office

Conference Registration

Fraud remains one of the most significant threats to the integrity of treasury operations. These threats have serious financial and reputational impacts, and with new forms of fraud popping up all the time, treasury managers can feel like they're playing a never-ending game of whack-a-mole.

This session will equip attendees with essential knowledge and practical strategies to build a robust defense against fraud in treasury offices, from both internal and external threats.

Learning Objectives

  • Explain how to detect potential weak points in treasury operations that could be exploited by fraudsters.

  • Discuss best practices for establishing strong internal controls to prevent fraudulent activities, including the development of policies and procedures.

  • Develop a culture of vigilance and awareness among treasury staff to combat fraud.