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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

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.

Best Practices & Benchmarking

Workforce of the future

by Jack Large

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Key skills and competencies for the treasurer of the future and what to look for in new hires

Best Practices & Benchmarking

The Treasury digitization journey

by Bas Rebel , Independent Treasury Consultant, BRFC

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How to overcome roadblocks to move to a new technology ecosystem

Best Practices & Benchmarking

Clarify your treasury policies

by Dan Blumen , Founding Partner, Treasury Alliance Group

Sort out your rules for: risk management, delegation of authority and compliance