Unpredictable Times: From Managing Payments to Combating Fraud

Sponsored By

Hosted By

1.2 CTP re-certification credits will be given for attendance to this live webinar.

Participants who attend this live session and respond to 3 polling questions will earn 1.2 CPE credits.

Description: Unpredictable times creates multiple challenges for treasury teams. Payments, forecasting, fraud management, analysis, and other challenges occupy our minds for good reason. Criminal activities compound the issue. Escalating compliance requirements, sanctions, and regulations make companies (not just banks) liable for payments to unauthorized or sanctioned parties and fight against our efforts for efficiency. Items are being piled onto our desks faster than we can clear them off. How can we best act?

This session will cover the breadth of issues confronting treasury and payment professionals that expand during unpredictable times and will discuss how we can most appropriately respond to these challenges. We’ll examine leading practices for managing payments, supporting our sanction responsibilities, and controlling the environment of finance.

Learning Objectives:

1. Become aware of challenges that confront treasury and payment professionals during unpredictable times
2. Learn how to respond to these challenges
3. Consider leading practices for managing payments, supporting our sanction responsibilities, and controlling the environment of finance

Registration: To register for this session, please fill out the registration form on this page. In order to be awarded full credits, you must respond to all 3 polling questions during the program.

Field of Study: Accounting

Prerequisites: None

Advanced Preparation: None

Program Level: Basic

Delivery Method: Group Internet Based

Cancellation and Refund Policy: Since there is no fee for registering or attending this session, there are no refunds. You may cancel your registration at any time before the session by contacting us at webinars@strategictreasurer.com. There is no fee for cancellation.

Complaint Resolution Policy: For more information regarding administrative policies such as complaint and cancellation, please contact our offices at 678-466-2220. Strategic Treasurer is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its web site: www.nasbaregistry.org