Managing risk, achieving regulatory compliance

Treasury plays a key role in defending the organisation against fraud and cyber attack given the scale and sensitivity of the transactions and data it manages and responsibility for managing bank accounts.

Secure bank connectivity and effective operational controls are essential lines of defense against fraudsters and cyber criminals.

Stringent regulations to enforce sanctions, and prevent financing of terrorism and money laundering, are vital to a trusted financial system. However, compliance can create a heavy administrative burden without effective tools in place. Your business can also be interrupted when legitimate transactions are stopped or subject to additional scrutiny.