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Treasury Dragons
Round Table:  Fraud and Cybercrime

Our first Treasury Dragons round table lunch
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None of us want to think that our organisation is vulnerable to fraud. Yet the latest Treasury Fraud & Controls Survey reveals that fraud attempts grew 50% over a three-year period and involved nearly 60% of organisations.

On 27th January 2021 we are assembling a small group of corporate treasurers online to discuss the issues around fraud and financial crime. We will share experiences and ask what treasurers can learn from the banks when reviewing and establishing their fraud prevention strategies.

Our aim is for treasurers to learn from the experiences of their peers in a safe environment, under the moderation of our Chief Treasury Dragon, David Kelin. We will be meeting under the Chatham House Rule to preserve confidentiality, and as we can’t yet meet in person we’ll be sending lunch to our guests in the form of a luxury hamper.
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After the event, which lasts just 90 minutes, we will produce a short report of the findings (no names or companies mentioned). This is the first of several planned round tables in 2021. If you would like to join us, just click on the button below. We only have eight places at each event, so we can't guarantee to invite you, but we'll certainly put you on the waiting list for future events.
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