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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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Payments - Receipts

Tips for treasury & payments

by Jack Large

Useful ’How to’ tips in Treasury Alliance Group’s “Clearing the Fog - The State of Treasury and Payments Technology” report

Operations

Timeline for Making Tax Digital (VAT)

by Bija Knowles

The shift to digital tax returns and calculations means that businesses will need to adopt or update their accounting software

Bank Relations & KYC

5 compliance trends to look out for in 2019

by Bija Knowles

Compliance trends and milestones for larger corporates – according to financial crime and fraud solutions company NorthRow

Cash & Liquidity Management

Treasury and payments news roundup

by CTMfile

A roundup of news stories from Volante, IFC, Demica, Bank of America Merrill Lynch and CompleXCountries