Date: June 1, 2018

Payment Controls in the Age of Cyber (I)

Session Description

New higher speed payment and execution capabilities have created new risks; securing your treasury technology is key to maintaining treasury’s position as the financial nerve center of the company.  What actions should treasury departments take to protect your payment process, data and systems and which should be addressed first?  We’ll update treasury professionals and discuss:


  • Risks treasury departments face today, specifically around the use of STP technology
  • The most prevalent areas of exposure, focusing on fraud prevention and electronic security
  • Best practices in workflow, controls and technology to combat fraud and cyber exploitation.



Speaker Information

Jeff Diorio is a Director at Treasury Strategies working with corporate treasury departments, treasury software vendors and financial institutions across a wide variety of complex engagements in designing treasury and banking solutions for today’s challenging liquidity and risk environment. Jeff has more than 20 years of experience in both technology as well as global treasury operations that allow him to bring a strategic focus to this leadership role. His specialties include development of solutions, system selection and implementation, project management, hosting/ASP/Cloud based solutions.


Jeff has been a speaker at the AFP National Conference, and numerous regional treasury and bank conferences

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