Treasury News Network

Learn & Share the latest News & Analysis in Corporate Treasury

All posts

Anti-Money Laundering

AML focus moving to non-financial sector

by Jack Large

encompass analysis shows that in 2019 AML expected to exceed record, will shift to monitoring non-financial sector as well as banks

Cash & Liquidity Management

China-Latvia e-commerce hub launches in Riga

by Graham Buck

A ceremony at the Baltic Container Terminal in Latvia's capital marked the new China (Ningbo)-Latvia Cross-border E-commerce Hub.

Bank Relations & KYC

BBVA hosts Family Cybersecurity Day

by Graham Buck

The newly-launched initiative by the Spanish bank aims to raise awareness and educate employees and their families.

Payments - Receipts

Facebook plans 2020 launch of cryptocurrency

by Graham Buck

The social media giant plans to establish a digital payments system in a number of countries in the first quarter of next year.

Corporate Governance

The future-proofed treasurer?

by Jack Large

ACT’s report reveals “The seven habits of tomorrow’s treasurer” but no mention of climate change impact and sustainable operating model

ID Systems & Services in Fraud Prevention

How to stop corporate payment fraud

by Jack Large

nsKnox new paradigm: Cooperative Cyber Security technology platform could eliminate corporate payment cyberfraud

Cash & Liquidity Management

India’s SEBI encourages fintech start-ups

by Graham Buck

The Securities and Exchange Board of India published a raft of proposals to encourage the development of fledgling firms

Bank Relations & KYC

Shadow banking ‘increasing systemic risk’

by Graham Buck

Progress made since the financial crisis in improving banks’ credit profiles could be undermined by its growth, warns Fitch Ratings.