Required abilities to get control of your bank relationships and your cash
by Dan Gill , Senior Director, Redbridge Analytics
How to focus your limited time to achieve the best results in fee monitoring
Bank Fees Reconciliation & Negotiation
Background
Analysis of bank charges and fees has always been difficult because banks use different charging structures, and because their charging systems were inefficient and inconsistent. Today banks are…
Read moreBloomberg KYC’s on-boarding platform accepts reality: there is NO single standard
by Jack Large
Entity Exchange accepts your bank’s own KYC standards to automate and speed up whole KYC process. Already 1,000+ firms have joined the platform
Investigative Due Diligence solutions and platforms are your future
by Jack Large
IDD is making complex problem analysis and management possible and easy. Achieving new levels of performance and returns in many fields, e.g. managing the anti-money laundering nightmare
How MiFID II will curb bank spending on research
by Bija Knowles
MiFID II will require that research is priced separately from execution/trading, meaning that investment managers will have to pay separately for research and trading services from banks
KYC - everyone looking for a magic bullet
by Jack Large
Costs keep rising as banks try new technologies to get a grip of the problem
How to achieve order in the chaos of Bank Account Management
by Dan Gill , Senior Director, Redbridge Analytics
SOX, BAM, KYC, AML, CFT, PII, GLBA, OFAC, FBAR, BSA, FATCA
How to solve the mystery of bank billing
by Bridget Meyer , Senior Director, Redbridge Analytics
Why are bills for treasury services so confusing?
Using RegTech for compliance survival
by CTMfile
Thomson Reuters team up with Logical Construct to offer visibility of key legal and economic terms and risks hidden within their legal documentation
Accessibility to bank transaction usage and fee information is critical!
by Dan Gill , Senior Director, Redbridge Analytics
Banks need to provide their corporate customers with the industry standard Bank Service Billing (BSB) files to allow visibility into transaction service utilization and cost
Treasury priorities for 2017: forecasting, risk and benchmarking bank service fees
by CTMfile
Treasury Strategies has surveyed 450 corporate treasurers on their priorities for 2017. Cash flow forecasting and financial/FX risk management remain at the top of the treasury agenda
Thomson Reuters’s lead in 3rd party KYC grows as acquires Clarient & DTCC’s Avox
by CTMfile
Acquisition of two key players to bolster their Know Your Customer (KYC), client reference data and legal entity data capabilities increases pressure on corporates to use third party services
Bank Services Billing standards market adoption growing, but more support needed
by CTMfile
Latest BSB Newsletter full of data and ideas - banks offering, BSB vendor services survey
Blockchain could save banks $12 billion a year
by CTMfile
2017 is already showing signs of how blockchain will develop and shape financial services in the near future, with trade finance platforms and huge savings for financial institutions
2016 Annual Review - 10 most read posts
by CTMfile
Shell’s centralisation journey; Block chain; OpenLink bringing commodity & treasury ERM solutions together; PSD2; and KYC were the most popular items in 2016
2016 Review - July
by CTMfile
KYC services expand to include due diligence across all regulations and regions; BEPS; Capital in the supply chain; Brexit; Understanding and minimising the impact on suppliers of extended payment terms
Banks embrace open banking in face of fintech competition
by CTMfile
Banks are changing their attitude and approach towards opening banking, with 69 per cent of banks saying that open banking is more of an opportunity than a threat, according to a survey by Temenos.
How will PSD2 change the UK payments landscape?
by CTMfile
Banks face a stark choice of accepting the new payments world passively – or proactively developing additional services to retain customers. Do you know how your bank will handle PSD2?
Take control: manage both your bank charges & payments/collections efficiency
by CTMfile
Is the BeScord Banking solution the holy grail for corporate treasury departments to take control of their banks and payments/collections?
You are exploiting my data. But whose data is it anyway and will you lose it?
by CTMfile
Payment and KYC data are vital for efficiency and control, but there are huge dangers. How are corporates going to protect themselves as banks exploit this data? They cannot just rely on others…..
eBAM the road forward - effective internal & external processes / controls
by CTMfile
Dan Gill, bank relationship consultant from USA, explains how to get the most from eBAM and your bank relationships
How to manage your eBAM processes from inside your ERP
by CTMfile
The problems and opportunities in the development of optimised e-Bank Account Management covered in Hanse Orga’s webinar
Deutsche Bank Global Transaction Banking choose SWIFT Intraday Liquidity Reporting
by CTMfile
Precise intra-day liquidity charging is coming as SWIFT Scope is chosen as the ILR solution for GTB at Deutsche Bank, a global service provider to other financial institutions
KYC services expand to include due diligence across all regulations and regions
by CTMfile
kyc.com’s KYC and due diligence service gains traction with more member banks and more corporate users
What is your adoption of Bank Services Billing standards? PLEASE complete survey
by CTMfile
BSB standards are vital vital for the efficiency and transparency of corporate-bank relationships. How are you corporates, cash management banks and service providers using them? What else needs to be done?