Tag: Treasury

money laundering and sanction screening

Don’t Get Caught Unprepared: Money Laundering Controls and Regular Sanctions Screening Are No Longer Nice to Have, but Necessary

National Cybersecurity Awareness Month (NCSAM) was established 16 years ago as a collaborative effort between government and industry to bring into focus the necessity of cybersecurity prevention measures and raise awareness about the options and...

/ October 28, 2019
afp 2019

AFP 2019 Day 1: To the Future and Beyond

The AFP 2019 Treasury and Finance Conference didn’t waste any time moving into full throttle. With an inspiring Sunday night keynote session headlined by Good Morning America’s Co-anchor Robin Roberts. Delivered to a standing room...

/ October 22, 2019
b2b payment solutions

Adopting New B2B Payment Solutions: Overcoming the Challenges

The transition from physical cash, check, and card payments to fully digitized payment processes is on the fast-track. That being said, digital transformation is increasingly critical to the future success of financial institutions, but like...

/ August 12, 2019
how to prevent fraud

Are You Sure You’re Secure? How to Prevent Financial Fraud

Partnering with each other for the 4th consecutive year to develop a comprehensive market research initiative, Strategic Treasurer and Bottomline Technologies have delivered yet again, providing key insights and actionable advice about how to prevent...

/ July 22, 2019

Are You Meeting Your Treasury Management Objectives?

Effective treasury management is at the heart of any successful organization. From managing liquidity to corporate finance and even reputational risk, the role of treasury management is an overarching one. But how do you know...

/ May 28, 2019

AP Automation In Action: 4 Tales of AP Transformation

It takes little effort to find a plethora of third-party resources that tout the cost-savings and increased efficiency that accounts payable automation (AP automation)can generate. In fact, a 2018 Ardent Partners report discussing the current...

/ October 8, 2018
treasury management system

Leading Practices in Treasury Technology: Is Your Treasury Management System Aligned with Your Needs?

As the role of treasury has grown, it's critical for organizations to ensure their treasury management system aligns with their needs. See how yours aligns.

/ September 25, 2018
Treasury Fraud

Understanding the State of Treasury Fraud & Controls

Once upon a time, stealing money from a bank or business meant that criminals had to put on a mask and commit a robbery. Coming into the second half of 2018 however, that thought seems...

/ June 12, 2018
B2B Payments Trends

Trends in B2B Payments and Working Capital Management

The payments landscape is changing faster than ever before. To say that the challenges faced by corporates and banks are heavily complex would be a significant understatement. For an organization to be successful, understanding the...

/ June 12, 2018
request for payment

Request for Payment and the Need to Balance Speed & Security: NACHA and Bottomline Technologies Sound Off

As you consider the proliferation of new payment options flooding the industry, such as request for payment, it’s easy to be overwhelmed by the choices and confused by what it all means to you and...

/ May 29, 2018