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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

Does a ‘digital bank’ even exist yet?

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Calls for a reevaluation of the digital bank concept, as one claim suggests a fully digitised bank would have a maximum 10 employees.

Bank Relations & KYC

Our top ten treasury reads of 2019

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The reading habits of CTMfile visitors in 2019 provide a snapshot into what treasurers are dealing with at the end of the decade.