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Control & Compliance in Operations

Background

Not only do corporate treasurers have to ensure water tight controls in all their operations and risk management, they have to prove it by having full records of what has been carried out and why.…

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Control & Compliance in Operations

Industry Roundup

by Jack Large

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Wells integrated AI powered receivables, Samba Bank new digitisation, Nomentia and TIPCO merger

KYC Compliance

Making KYC checks easier for corporates

by Ben Poole

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

Control & Compliance in Operations

Technology solutions for OECD 2020 regulations

by Bas Rebel , Independent Treasury Consultant, BRFC
by Mike Foye , Director Global Treasury Operations, Mondelez International
by Gerben Weistra , Partner Transfer Pricing, ECTACON

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The best setups for managing new OECD transfer pricing reporting requirements

Operations

Treasury can no longer tiptoe around tax - action needed now

by Bas Rebel , Independent Treasury Consultant, BRFC
by Mike Foye , Director Global Treasury Operations, Mondelez International
by Gerben Weistra , Partner Transfer Pricing, ECTACON

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New OECD 2020 regulations / guidance on Financial Transfer Pricing demand new levels of documentation and focus

Best Practices & Benchmarking

Changing goalposts for corporate treasurers

by Jack Large

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Greenwich Associates report on the USA corporate treasury market shows the changing dynamics of today’s corporate treasury department

Control & Compliance in Operations

SWIFT opens its KYC Registry to corporates

by Jack Large

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Global registry for SWIFT’s corporate customers goes live after testing period with 18 corporate groups supported by 16 global banks

Best Practices & Benchmarking

Digitizing treasury workflows with TIP

by Jack Large

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Bring all the different systems, data and connections together in one system AND provide full audit trail for each transaction, account

Regulation & Tax

ING invests in AI-driven compliance

by Ben Poole

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Ascent uses machine learning to help companies build, manage and automate regulatory compliance.