ON- DEMAND WEBINAR
LSEG Insights Webinar Series
Fraud Prevention Through Treasury Automation
The first in a three-part webinar series for the corporate community.
On top of the bigger narrative of economic volatility, companies are facing an increasing challenge of dealing with scams and fraud. From point of sales to vendor payments to sanctions and other settlement workflows, the treasurer is becoming the go-to person of the company whenever money goes missing, or pressures from banks or policing authorities involve him or her to help solve issues regarding payments and compliance. Whilst having to cover the day-to-day concerns of hedging balance sheets, cash flow forecasting, treasury accounting and audit, the onerous complication of explaining and doing due diligence of where the company’s cash is going to or has gone to is the de facto pain point of what the treasurer has to deal with as well. Treasury automation and alignment will improve the visibility of where the company’s cash is, where the cash is going, who is managing that cash and where the cash is received and such solutions will work towards risk reduction and improved efficiency for the Corporate Treasurer’s workflow – reducing the pain of hunting down miniscule details manually and being able to cooperate with counterparty banks and authorities during any investigation.
Join us for an exclusive webinar, "Fraud Prevention Through Treasury Automation." where we'll cover:
✅ Key fraud challenges treasurers face, from vendor payments to settlement workflows.
✅ How automation enhances visibility into cash flow, helping track where funds are and who manages them.
✅ Ways to reduce risk and improve efficiency by streamlining due diligence and compliance processes.
✅ Best practices for working with banks and authorities in fraud investigations.
Event info
Date recorded: 18 June 2025
Duration: 60 Minutes
Topic: Fraud and Corporate Treasury
Up next in the series...
Webinar 2:
Topic: Volatility, News & Strategy - Aligning Corporate Response in a Shifting World
Date: September 24
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You can adjust your preferences at any time through the preference link in any electronic communication that you receive from us.
For more information on how LSEG uses your data, see our Privacy Statement.
You can adjust your preferences at any time through the preference link in any electronic communication that you receive from us.For more information on how LSEG uses your data, see our Privacy Statement.
You can adjust your preferences at any time through the preference link in any electronic communication that you receive from us.
SPEAKERS
Dan Levine
Head of Americas - FX Sales
LSEG
Grace Ong
Head of Proposition - Corporates
LSEG
Aravind Narayan
Director, Proposition - Digital Identity & Fraud - LSEG
Stephen Chung
Account Director
LSEG
