Corporate treasury department efficiency: what happened in 2019 and will happen in 2020?
by Jack Large
TIPCO’s view on how effectiveness and efficiency in the corporate treasury department is developing
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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SWIFT opens its KYC Registry to corporates
by Jack Large
Global registry for SWIFT’s corporate customers goes live after testing period with 18 corporate groups supported by 16 global banks
Making project management more effective
by Nicholas Franck , Corporate Treasury and Banking Professional
New thinking in the age of constrained resources
Keep control with RPAs – the new macros
by Jack Large
How experience with RPAs is building up
Predictive analytics reaching for ultimate visibility and control
by Jack Large
Splunk and Access Fintech show the huge potential
Digitizing treasury workflows with TIP
by Jack Large
Bring all the different systems, data and connections together in one system AND provide full audit trail for each transaction, account
ING invests in AI-driven compliance
by Ben Poole
Ascent uses machine learning to help companies build, manage and automate regulatory compliance.
Banking on a Low-Carbon Future: Finance in a Time of Climate Crisis
by Jack Large
Time for incremental change is over, now need a transformation in the banking sector
Corporate treasury needs to take back control but …
by Jack Large
Being in charge of own destiny is essential. Own coding of key procedures is, and has always been, essential, but how to do it safely?
SNB and BIS sign operational agreement on Innovation Hub Centre in Switzerland
by Ben Poole
BIS says its initial innovation hubs will identify and develop insights into critical trends in technology affecting central banking.
Confidence falls as cyber threats and AI add to risk management challenges, survey finds
by Ben Poole
84% of respondents forecast a decline in the future effectiveness of compliance and procurement functions.
Accuity data reveals increased complexity of sanctions compliance and implications for global trade
by Ben Poole
Sanctioned entities have increased 37% over the past five years.
Singapore initiative helps payment firms access legal services to meet compliance needs
by Ben Poole
The Payments Regulatory Evaluation Programme will connect the payments industry to legal service providers.
Accuity and Chartis research find organisations prioritising accuracy over speed with compliance
by Ben Poole
Overall confidence in technology innovation is outpacing regulation and allowing financial institutions to improve compliance.
Workforce of the future
by Jack Large
Key skills and competencies for the treasurer of the future and what to look for in new hires
The Treasury digitization journey
by Bas Rebel , Independent Treasury Consultant, BRFC
How to overcome roadblocks to move to a new technology ecosystem
ForgeRock releases open banking and PSD2 accelerators
by Graham Buck
The management software identity and access software specialist is accompanying the launch with an on-demand webinar
Russia’s finance ministry ‘seeks delay of Basel III reforms’
by Graham Buck
Finance minister Anton Siluanov wants Russia's central bank to hold off requiring banks to boost their capital buffers, says Reuters
EY and Open Banking Nigeria work on financial services innovation
by Graham Buck
The Big Four accounting group will partner in developing a standardised API interface for open banking in Nigeria
Essence of corporate treasury: it takes two to tango
by Jack Large
PwC study shows treasury is evolving in mindset and capability, it is a combination of man and machine
No sustainable future without embracing the digital agenda
by Jack Large
PwC 2019 Global Treasury Benchmarking Survey reveals an ecosystem of connected technologies needed to make better real-time decisions
Corporate treasury is a partnership between man and machine
by Jack Large
PwC 2019 Global Treasury Benchmarking Survey reveals treasurer’s agenda and the unchanged fundamental question
What does corporate treasury department really do?
by Jack Large
Four key areas where corporate treasurer needs to excel
Clarify your treasury policies
by Dan Blumen , Founding Partner, Treasury Alliance Group
Sort out your rules for: risk management, delegation of authority and compliance