The EACT has become a member of the Global Coalition to Fight Financial Crime (GCFFC).
Corporate treasurers are high risk individuals for becoming victims of financial crime due to their level of access and control over company finances and operations. Raising awareness and encouraging a public-private partnership in the development of effective practices will enhance the ability of companies to shore up their defences against financial crime – in all of its facets.
We are proud to be a member of such a broad coalition to advance dialogue, develop best practices, and shape the evolution of the regulatory landscape to limit the ability of actors to undermine the security and integrity of our financial system and the wider economy.
This publication outlines key requirements and recommendations for establishing and further developing a corporate treasury function.
View MoreAhead of the EACT in Action session at the 2025 EACT Summit, read this GLEIF document to learn why Verification of Payee has become a crucial tool for fraud-conscious treasurers.
View MoreThe EACT is pleased to remind all members about the deadline: 31 Juanuary 2025 for nominations for the 6th EACT Award 2025.
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As a new chapter is opening for the European Union, with a new European Commission soon in place and a new European Parliament now elected, it is time for some fresh thinking to set up the EU economy for success and competitiveness.
View MoreAs adoption of real-time and other payment types increases across the globe, fraud detection strategies must also evolve. In parallel, the regulatory bodies overseeing payments are adapting their requirements.
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