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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…

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Bank Relations & KYC

Industry roundup: 7 October

by Graham Buck

Piles of dollars

News in brief featuring NatWest's AML lapse and BNY Mellon joins Marco Polo network

Digitisation

Creating the digital CFO

by Ben Poole

Digital CFO

BlackLine and Kyriba have partnered on a joint solution that accelerates bank connectivity, AR automation and financial close management.

Bank Data

Corporate bank data needs revealed

by Ben Poole

Data_transfer.png

Research by Celent surveying global corporates highlights which bank data services companies are willing to pay for.

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.