How many KYC solutions do you need?
by Jack Large
Could just one KYC system be enough to meet all your needs?
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 moreStandard Bank develops global payments blockchain platform
by Graham Buck
The South African bank is also working with shareholder and partner ICBC to extend the private permission-based ecosystem into China.
EU seeking accelerated adoption of TIPS
by Graham Buck
The European Commission wants more banks to adopt its TARGET instant payment settlement system.
A path to KYC automation
by Jack Large
Listen to Bloomberg's Dan Matthies explain their path to automating the whole KYC process
Swift’s KYC for corporates is ‘dream come true’
by Bija Knowles
Swift has announced that, from Q4 2019, it will open its know your customer platform to its 2,000 corporate customers
What corporate customers won’t tell their banks
by Bija Knowles
Satisfied but might not recommend to business network – this sums up the view corporate treasurers have of their primary banks in Asia
What can virtual accounts do for you?
by Bija Knowles
The next generation of virtual accounts improve visibility and centralisation of receivables but concerns over KYC and tax remain
Open Banking cannot be ignored by multi-national corporations
by Jack Large
PwC report reveals that most SMEs and adults will adopt by 2022, even though security is major concern; COULD BE OPPORTUNITIES FOR ALL
5 compliance trends to look out for in 2019
by Bija Knowles
Compliance trends and milestones for larger corporates – according to financial crime and fraud solutions company NorthRow
Citi launches biometric login for treasury and trade
by Bija Knowles
Citi's corporate clients will be able to log into treasury platforms for desktop and mobile using fingerprint and facial recognition
10 shifts in treasury and payments in 2019 and beyond
by Bija Knowles
East & Partners predict ESG disclosures will be the norm, FX risk management is increasingly strategic and trade finance to go digital
Is blockchain the solution to KYC?
by Jack Large
Will the CordaKYC trial solution gain critical mass? Can we cope with multiple KYC solutions?
Treasury Leaders Summit 2: Exciting treasury solutions
by Jack Large
BeScord, CheckRisk, Treasury Spring and Akoni Hub show their stuff
Citi first AFP accredited provider of new SWIFT BSB standard
by Jack Large
AFP service codes accredited provider program which increases standardization in bank reporting, and reduces costs
Banks with last-century business models face failure by 2030
by Bija Knowles
Digital era will make most heritage banks “irrelevant” and 80% will become obsolete due to digitalisation in the next 12 years
Treasury Leaders Summit: Six panels not to miss
by Kylene Casanova
The themes of the summit include treasury transformation, evolving treasury technology and the role of the corporate treasurer
KYC: ThomsonReuters, Bloomberg and encompass want your business
by Jack Large
Banks, other FIs and corporates will increasingly rely on third party KYC utility services
How are corporate treasurers embracing fintech?
by Bija Knowles
Simon Kleine, of East & Partners, discusses how corporate treasury is using non-bank financial technology for key treasury functions
SWIFT launches Observer Analytics tool for GPI banks
by Kylene Casanova
SWIFT launches a resource for banks using its GPI service to access improved analysis and data on GPI traffic flows
Corporates have the power in bank account and fee management
by Jack Large
BAM and eBAM are no longer difficult, there are services that really do give corporates control and cut costs significantly
The impracticable KYC dream: one set of global standards and procedures
by Jack Large
What is needed is secure direct KYC data exchange between the different KYC platforms
KYC complexity confirmed – can Entity Exchange solve it?
by Bija Knowles
75% of senior compliance professionals say interpreting and adhering to local legislation is the most complex aspect of their job
EIU report: The Future Is Now: How Ready Is Treasury?
by Jack Large
Corporate treasury technology is changing dramatically and needs managing, but the role of the corporate treasurer has not
How to get the most from your Bank Fee Negotiations
by Bridget Meyer , Senior Director, Redbridge Analytics
The vital points to consider before entering into bank fee negotiations with your banker