by Bija Knowles
Corporate social responsibility is increasingly on the agenda for companies – and financial professionals. So what does the general public think makes a fair company and what do economists think?
by Jack Large
CIFAS: UK Identity fraud at epidemic levels; Symantec: major security breaches record; BELLIN: simple structures and processes that protect the corporate treasury department
by Bija Knowles
Fintechs have not successfully established themselves as dominant players yet – but their potential is set to overhaul the financial services sector as we know it
by Jack Large
Payment Systems Regulator explains how interchange works and gives Top 5 Tips to reduce your costs
by Jack Large
Revolution continues: QR codes growing impact, WhatsApp new P2P platform, and TransferWise multicurrency accounts spreading
by Bija Knowles
Zero-based budgeting has potential for unlocking 'tremendous shareholder value' and yet many companies haven't embraced this budgeting methodology. Here are four reasons why they should
by Bija Knowles
Financial stakeholders are failing to positively influence supply chain responsibility, despite having considerable potential to support, incentivise or hamper responsible conduct
by Jack Large
Product information? Advice and guidance? Useful facts and figures? A TV station?
by Jack Large
Kapronasia review 10 firms offering anti-money laundering services in the region
by Dan Gill , Senior Director, Redbridge Analytics
SOX, BAM, KYC, AML, CFT, PII, GLBA, OFAC, FBAR, BSA, FATCA
by Bija Knowles
This week, talks between the US, Canada and Mexico began on the North American Free Trade Agreement. All sides want success but that will depend on several factors
by Bija Knowles
Your company's ability to operate normally can be severely hampered if cash flows dry up – here are some ideas on how to avoid this happening and what to do if it actually does
by Bija Knowles
Research has found that forcing a company to spend on corporate social responsibility is likely to lead to a negative impact on shareholder value
by Bija Knowles
Brexit uncertainty is affecting UK corporate cash reserves but overall, companies are managing their working capital more efficiently compared to a year ago
by Jack Large
Basel Institute on Governance AML index shows small general worsening BUT five countries deteriorated severely
by Bija Knowles
Never mind the black swans, there are visible, known risks in the global economy that have experts concerned of potential future damage to the financial system
by Bija Knowles
Cyberattack is one of the top five risks for businesses operating in Asia Pacific, due to rapidly growing connectivity and low cybersecurity awareness
by Jack Large
U.S. banks will have another option to connect to new TCH real-time payments system via SWIFT gateway
by Jack Large
Deloitte’s purchase of Blab, McKinsey primer on GDPR, PSD2, PwC’s KYC ‘quick’ guide, South Africa feeling KYC pain, predictive analaytics, big data, and cyber liability insurance
by Jack Large
First identify them using “Five Effective Methods To Identify Risks In Your Organization” ONLY THEN can you measure and manage them
by Jack Large
Identifying who is really there is the question. The answer is new form of multi-factor authentication
by Bija Knowles
Turkey, Brazil, Italy and Greece top the rank of most complex jurisdictions for accounting and tax compliance, according to the Financial Complexity Index 2017 compiled by the TMF Group
by Bija Knowles
Since 2007, global banks have had a rough ride and the banking market we see today is considerably different to pre-2007
by Jack Large
Whose are Know Your Customer standards are you going to use: The banks? Thomson Reuters’s? KYC.com’s
