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Evaluating Banks’ Overall Performance


How well are your cash management banks really performing? Do they provide fast and efficient bank account opening, and accurately and fairly charge for their services? Do they deliver STP in payment…

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Environment, Social, Governance

Industry roundup: 5 April

by Graham Buck


US Treasury tightens Russia squeeze; EU raises €6bn from second green bond; China’s RMB cross-border payments rise; UK plans crypto NFT

Bank Relations & KYC

Industry roundup: 23 February

by CTMfile


Thales' new solution, FV Bank launches API to automate payment data to clients, Nedbank South Africa goes digital, GIABA to combat money laundering