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CTMfile Update newsletter

For corporate treasury departments world-wide

7th Dec 2018

Dear [firstname,fallback=],

This week on CTMfile: 13 takeaways from the Treasury Barometer 2018; ECB goes live with TIPS pan-European instant payments; 35,000 CFOs targeted: this is how London Blue works; Corporates on Swift - 2000+ are reaping benefits; why not more?

And don't miss this guest article by TreasuryWise's Kevin Walton: Surviving regulatory compliance with technology & support.

Plus the best News from the Web this week.

Regards, Jack Large
Editor, CTMfile
Follow @CTMfile on Twitter

Corporates on Swift - 2000+ are reaping benefits; why not more?

7th Dec 2018
Multi-bank tracking with gpi is the start of new wave of initiatives including pre-gpi payment validation service

13 takeaways from the Treasury Barometer 2018

6th Dec 2018
​Corporate treasurers in the Netherlands share their views on sustainability, diversity and technology in treasury

35,000 CFOs targeted: this is how London Blue works

5th Dec 2018
A cyber criminal group has a list of about 35,000 CFOs, used to target financial professionals with costly BEC scams worth $12 billion

Is blockchain the solution to KYC?

4th Dec 2018
Will the CordaKYC trial solution gain critical mass? Can we cope with multiple KYC solutions?

Surviving regulatory compliance with technology & support

4th Dec 2018
Dealing with onerous burdens of regulatory compliance requires powerful technology & support + key examples from GTreasury

» Visit our website for more posts

Other developments

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News from the Web

5 career tips for successful treasurers

7th Dec 2018 from TreasuryXL

A checklist for a successful climate strategy

6th Dec 2018 from CDP

Risky corporate borrowing has reached record levels

5th Dec 2018 from Bloomberg

U.S. Encourages Banks to Innovate in Anti-Money Laundering Compliance

4th Dec 2018 from The Wall Street Journal (Paywall)

Innovation in KYC: 5 tools for strategic advantage

3rd Dec 2018 from Refinitiv

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