Visit our website

CTMfile Update 7th Dec 2018

For corporate treasury departments world-wide

Dear [fullname,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

Surviving regulatory compliance with technology & support

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

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

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

Is blockchain the solution to KYC?

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

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

» Visit our website for more posts

Other developments

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

Advertisement

You are currently signed up to CTMfile newsletters as: [email].

Update your preferences, or unsubscribe

Copyright © 2019 CTMfile.