Controls, confidence & real-time pressure

Rethinking treasury controls and fraud prevention

The treasury world is changing fast. Instant payments, 24/7 operations, and multibank environments bring speed—and risk. Controls that worked yesterday may no longer be enough, and hidden gaps in oversight or fraud prevention can quickly turn into real losses. 

This webinar explores how treasury teams can adapt without slowing down operations.

• Spotting common control weaknesses before they turn into losses

• How to balance centralized controls with operational agility in 24/7 treasury environment

• Strategies to build resilience across multibank and multi-vendor setups

• Mitigating risks across multiple banks, vendors, and payment channels

• Real-world approaches to fraud prevention, oversight, and regulatory compliance

Experts

• Declan McDermott, Nomentia: Over 20 years in treasury, AR, and AP, helping global companies optimize processes, manage risk, and align technology with real business needs.

• Jesko Rüdrich, BearingPoint: A leading advisor on treasury risk and payments, with deep insight into cash management, fraud prevention, and liquidity planning across industries.

• Jussi Terho, FIN-FSA: Head of Payment Services and IT Supervision, bringing a regulator’s view on digitalization, payment systems, and emerging cyber and compliance risks.

• Niko Saxholm, Finance Finland: Expert in security, fraud prevention, and financial sector continuity, shaping regulation and policies to safeguard the Finnish financial system.

Duration: 45 minutes

Reserve your spot today to gain practical guidance, expert insights, and actionable strategies for fast-moving, real-time financial environment.