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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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Bank Relations & KYC

Industry roundup: 7 February

by CTMfile

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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

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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

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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