The Treasury Update Podcast

Welcome back to the "Learning from Financial Fraud" series. Listen in as Jonathan and Craig from Strategic Treasurer delve into the FTX scandal, a recent case involving FTX Trading Ltd. Learn about the charges faced by Mr. Sam Bankman-Fried for the alleged misappropriation of customer funds.

This discussion includes vital safeguards and the issue of insider fraud – a challenge that surrounds us all.Learn more about how you can safeguard your company by clicking HERE

Follow these links to hear the other podcasts in the Learning from Financial Fraud Series:

1. Unveiling the Parmalat Fraud Scandal and Bankruptcy
2. Understanding the Satyam Scandal and Its Consequences
3. Unraveling the Wirecard Fraud – Safeguarding Your Business

In this episode, we explore augmented intelligence with Craig Jeffery from Strategic Treasurer. Discover how a collaborative human-AI approach can optimize your treasury operations in this increasingly digital age.

Join Craig Jeffery and Jason Campbell as they dissect the 2020 Wirecard fraud, a financial scandal involving a global fintech firm. They look at the magnitude of the deception, involving financial misstatements and fictitious transactions, and discuss the consequences for investors and creditors, as well as its impact on Germany's financial system.

Join us for this week's episode as Ernesto Rolfson, CEO of Finexio, and Craig Jeffery of Strategic Treasurer discuss the escalating threat landscape in payments. They cover how the criminal playbook has been bolstered by AI, enabling dangerous techniques like deep fakes and fraud. Discover why this matters to corporates and how payment companies are countering these evolving threats.

Join us in this week's Coffee Break Session as Jason Campbell and Craig Jeffery unpack ECR's significance, its direct connection to reserve requirements, and why treasury professionals should pay close attention to it. Discover the impact of shifting interest rates on earnings generated from balances and explore actionable steps to optimize banking relationships and effectively manage counterparty risk.

Visit StrategicTreasurer.com/ecr to gain access to a quarterly ECR report.

The Satyam scandal sent shockwaves through the industry, revealing a web of deceit within the renowned Indian IT services company that ultimately led to its collapse in 2009. By understanding the details shared in this case study, you will be better equipped in your role to safeguard your business against similar fraudulent practices. Listen in as Jason Campbell and Craig Jeffery discuss key takeaways from this scandal.

In today's episode, Host Craig Jeffery of Strategic Treasurer talks with German Karaivanov of GTreasury as they dive into the world of connectivity and API technology. Explore the core technological and practical differences between file-based/SFTP connectivity methods and API-based approaches, and gain insight into why these distinctions are crucial for companies, particularly treasury groups.

In today's Coffee Break Session, Jason Campbell and Craig Jeffery have a conversation on counterparty risk. They delve into the fundamentals of counterparty risk, its significance to businesses, and effective management strategies. Are you equipped to safeguard your business from these potential pitfalls? Listen in to learn more.

Welcome to the Learning from Financial Fraud Series, where we will explore multiple major financial frauds and thefts to see how each one occurred, was kept hidden, and was eventually discovered. Today we are exploring one of the largest financial scandals in Italian history, the Parmalat fraud case. This scandal led to the Italian dairy and food company's 2003 bankruptcy. Discover how the fraud occurred, its impact, and learn preventive measures. Join Jason Campbell and Craig Jeffery as they discuss some of the key points behind this significant corporate fraud.

In this episode, Craig Jeffery and Michael Gordon discuss key insights that emerged from the fifth consecutive Treasury Perspectives Survey. This annual survey is a collaborative effort between Strategic Treasurer and TD Bank. Listen in as they discuss the excitement surrounding technology developments, the top payment concerns, and what these findings mean for you as a treasury professional.

To explore the full survey report, download it here: Treasury Perspectives Survey 2023.

Speakers:Craig Jeffery of Strategic Treasurer Michael Gordon of TD Bank