Treasury can see global cash in real time but trusting where it’s going has never been harder. As AI-driven scams cross borders, treasury teams face increasing exposure at the point where risk becomes irreversible: payment execution. Organized fraud networks exploit fragmented payment systems, vendor data blind spots and the pressure to move cash quickly across banks and regions. In this session, we’ll explore how modern payment risk is shifting upstream, why traditional controls are struggling to keep pace and how treasury teams can protect global payments without slowing liquidity or business operations.
CTP Credits: This session is approved for up to 1.0 CTP/CCM credits. Upon completion of the session, you must take the quiz made available in platform and achieve a score of 80% of more to receive the Confirmation of Attendance.
