1. Home
  2. Sections

Bank Relations & KYC

Background

Bank relationships are vital. Bank Relationship Management (BRM) is a major task in any corporate treasury department and covers many other staff around the company. Often large companies use hundreds…

Read more
Crypto Assets

Bitcoin in your bank account?

by Ben Poole

Bitcoin held by a businessman

FIS solution for banks will enable corporate clients to buy, sell and hold bitcoin.

Transaction Banking

Transaction banking breakthroughs in the UAE

by Ben Poole

Dubai in the sun

The central bank has partnered with SWIFT to enhance cross-border payments, while Mashreq Bank has implemented Oracle's transaction banking platform.

KYC Compliance

Making KYC checks easier for corporates

by Ben Poole

KYC_Know_Your_Customer.png

KYC checks can be a source of inefficiency for corporates with multiple banking partners. SWIFT’s KYC Registry aims to streamline these processes.

Business Innovation

Business innovation on the rise in Australia

by Ben Poole

Business innovation concept

The latest NAB research survey on business innovation shows how firms are targeting doing things more quickly and cost efficiently.

Sustainability

Taking stock of the ‘E’ in ESG

by Ben Poole

Green globe

As sustainable financial instruments such as green bonds continue to increase in popularity, what else can corporates do to green the business?

Best of 2020

CTMfile’s Top 10 for 2020

by Ben Poole

2020 businessman

Our top 10 most read articles for 2020 show what has been top of mind for treasurers in a turbulent year.

Digitisation

Reflections on treasury’s turbulent year

by Ben Poole

Digital world concept

At a virtual roundtable, Citi explored how digitisation has helped corporates to manage business disruption in the year of COVID-19.

Bank Relations & KYC

ISO 20022 in focus with Standard Chartered

by Ben Poole

Standards_Forum_ISO_20022.png

A case study from SWIFT explores Standard Chartered’s adoption of ISO 20022 and the payment experience it offers customers both into and out of Asia.