Date: June 2, 2016

Securing Treasury – You. Are. Not. Done. (I)

Session Description

Your organization is under a persistent attack from intelligent, patient, automated and adaptable criminals. The criminals have been reaping outsized rewards for their efforts. Treasury and IT have been responding but most are significantly behind what is necessary to change the calculus that criminals are counting on. Sure, you have made changes in the past year. No, you are not done securing treasury no matter what you have done this past year. Understand the new and changing criminal playbook, dissect some real fraud situations and delve into behaviors, techniques and practices that will help keep treasury secure.


Attendees will learn:

  • Everchanging criminal playbook
  • Criminal behaviors 
  • Practices to help keep treasury secure.


Speaker Information

Craig Jeffery formed Strategic Treasurer in 2004 to provide corporate, educational, and government entities direct access to comprehensive and current assistance with their treasury and financial process needs. His 25+ years of financial and treasury experience 

as a practitioner and a consultant have uniquely qualified him to help organizations craft realistic goals and achieve significant benefits quickly. 


Craig was previously a Senior Vice President and Practice Leader for Wachovia Treasury & Financial Consulting. Prior to Wachovia, he worked with a major regional bank as Vice President and worked in the Information Management, Investment, and Treasury Divisions at The Hartford. 


Craig graduated from the University of Connecticut with a B.S. in Accounting. He is a permanently Certified Cash Manager, an Accredited ACH Professional and a Fellow of the Life Management Institute with distinction.