Treasury News Network

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Control & Compliance in Operations


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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Bank Relations & KYC

Industry roundup: 7 February

by CTMfile


Barclays and Rainmaking partnership, Singapore digital economy, Federal Reserve digital dollar, Keybank and Google Cloud partnership

Cash & Liquidity Management

Industry roundup: 4 February

by CTMfile

News Roundup

digital yuan & Olympics, AI and cross-border payments, compliance solutions for fintechs, and digital banking expansion

Fraud Prevention

Industry roundup: 8 November

by CTMfile


Ransomware attacks on rise, cryptocurrency and compliance more critical as digital payments gain popularity, cross-border payments and fintechs

Control & Compliance in Operations

Industry Roundup

by Jack Large


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

KYC Compliance

Making KYC checks easier for corporates

by Ben Poole


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