September 2017

GTreasury Opens London Office to Support EMEA Expansion

September 7, 2017

GTreasury announced today the opening of their West End, London office at 1 Neal Street. This move gives GTreasury both an expanded presence in Europe for the servicing of its new and existing treasury management customers and a foundation for greater support, service and future growth.

Mr. Beadle was the global leader of Bloomberg’s treasury management team for three years and is a former managing director of Wall Street Systems. Mr. Seaman was with Bloomberg since 2007, and was most recently in charge of global sales of its corporate treasury management solutions.

“GTreasury is experiencing strong growth and continues to be an influential global leader in the liquidity management and payments arena. Adding a London office and strong management enhances our support for EMEA customers, increases our access to global talent and local partners, and will help us drive business opportunities worldwide,” said Orazio Pater founder of GTreasury.

Read the full press release

August 2017

How to Create a Defense Against ACH and Wire Fraud

August 22

A CTP Approved Webinar

GTreasury and Graber Associates present a CTP approved webinar reviewing "How to Create a Defense Against ACH and Wire Fraud." This webinar will help provide organizations with best practices on how to assess the various risks, and how to build a defense to become proactive with preventing attacks versus reactive. Attendees will walk away with the building blocks they need to help prevent their organization from being prone to ACH and Wire Fraud.

Approved for up to 1.2 CTP/CCM recertification credits by the Association for Financial Professionals.

GTreasury logo

July 2017

Ray Graber to present for Attainment Solutions:

July 18

Cash Management: A User’s Perspective – The How’s, Why’s and Wherefores

Cash is King! You’ve heard that I’m sure. But managing cash can be a pain in the butt. Establishing procedures, maintaining banking relationships, and getting good, reliable information are some of the key elements of good cash management.

The larger the company, the more complex the issues are and hence the solutions. No longer a pencil and paper enterprise; managing cash is the Rubik’s Cube of finance.

A bank that is not making its commercial and small business customers’ lives easier cannot expect them to utilize its Cash Management products. Internet cash management is typically the anchor product and ancillary systems such as ACH, positive pay and bill pay are often bolted on as an afterthought.

Ray Graber to present for Compliance4All

July 20

Credit card surcharging; What are the stipulations for compliance?

This webinar will discuss several key areas to investigate, how to uncover fraud, and put a plan in place to prevent it going forward. We will cover duplicate payments where a simple quarterly scan can uncover potential issues. By identifying some strategic areas to review, you can educate your staff on what to look for and modify some applications, either internal or vendor developed, to identify potential hazards. With these two steps alone, you may be able to pinpoint leakages that otherwise may go unnoticed.

Ray Graber to present: B2B Payments in the U.S. ...

July 25

B2B Payments in the U.S. and the Compliance Issues They Face for Online Compliance

The B2B payments industry in the US is struggling with an identity crisis. Regulatory authorities are demanding that the payments industry tighten their reins on the adherence to regulations and compliance mandates; technology is enabling payments providers, banks, and networks to venture further into new frontiers; practitioners are worried about security; and infrastructures are getting old and in need of repair or replacement. The task of replacing these systems is so daunting; no wonder no one wants to launch a project to overhaul the enterprise payments network within the business or within the banks.

The yearly payment volumes – B2B only - of processors such as CHIPS, Fedwire, SWIFT, and ACH are growing steadily, while checks are declining at a small single-digit rate.

June 2017

Ray Graber to present - Accounts Payable Fraud – Ways to Detect and Prevent AP Fraud - for Compliance Key

June 6

Webinar presented by Ray Graber for Compliance Key

This webinar will discuss several key areas to investigate, how to uncover fraud, and put a plan in place to prevent it going forward. We will cover duplicate payments where a simple quarterly scan can uncover potential issues. By identifying some strategic areas to review, you can educate your staff on what to look for and modify some applications, either internal or vendor developed, to identify potential hazards. With these two steps alone, you may be able to pinpoint leakages that otherwise may go unnoticed.