Fraud is wrongful deception for financial gain. The global levels of fraud are huge and growing: according to the Association of Certified Fraud Examiners (AFCE) in the USA, a typical business loses 5…
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by Pushpendra Mehta , Executive Writer, CTMfile
Prioritizing integration of ESG and cybersecurity will help corporations create long-term value with societal support.
by Graham Buck
New concerns over shadow banking; HSBC Canada seeks a buyer; EU nations agree CO2 permits; Global trade to slow next year says WTO
by Monica Zangerle , Writer, CTMfile
Goldman Sachs in Europe, India's all-inclusive payment ecosystem, FedPayments Insights Service.
by Pushpendra Mehta , Executive Writer, CTMfile
Security advancement cannot be based on technology alone. It must include security awareness measures and effective training content.
by Graham Buck
Crisis sees Germany commit to LNG; China's emergency loans revealed; Exit EM government debt says JPMorgan; Bolt abandons Wyre deal
by Graham Buck
China agrees to pay Russia in roubles; Hawkish ECB hikes rates by 0.75%; China corporate bond boom; Contour acquires we.trade assets
by Graham Buck
China’s economic challenge falters; Cardano upgrade on 22 Sept; Amazon moves further into logistics; India anti- money laundering action
by Pushpendra Mehta , Executive Writer, CTMfile
Organizations have to equip themselves to safeguard their finances, brand and executive reputation against the growing threat of deepfake attacks.
by CTMfile
Pushpendra Mehta meets with Craig Jeffery and Jack Large to discuss nine news stories.
by Pushpendra Mehta , Executive Writer, CTMfile
The Verizon Mobile Security Index 2022 Report highlights that more organizations have been subject to a security incident involving a mobile device.
by Monica Zangerle , Writer, CTMfile
India-based fintech seeks UAE investors; Portuguese cryptocurrency exchanges take massive hit; Avaya, Goldman and JPMorgan face lender backlash
by Graham Buck
Bank of England hikes rates by 0.5%; Facebook parent mulls bond offer; Traders' ESG priorities; Solana wallets targeted
by CTMfile
Investments in the UK fintech industry increase by 24%, invoice-to-pay solution, victims of fraud on Zelle.
by Monica Zangerle , Writer, CTMfile
European Central Bank's new bond, Treasury and trade solutions, 'Sango Coin' cryptocurrency.
by Pushpendra Mehta , Executive Writer, CTMfile
Ransomware is still cybersecurity’s biggest challenge, Risk management not keeping pace with growing risks
by CTMfile
Faking client data, heavier liquidity buffer, $343 billion in online payment fraud.
by Graham Buck
Italy’s borrowing costs rise; European corporate bond distress; BIS softer stance on Bitcoin; Vauld suspends trading
by Pushpendra Mehta , Executive Writer, CTMfile
Explaining the most common types of cybersecurity attacks threatening corporations’ finances and reputations and how to protect against them.
by Pushpendra Mehta , Executive Writer, CTMfile
Important principles to help treasury brace for uncertain events.
by CTMfile
Citigroup's payment error to Revlon Inc. lenders surfaced in the cosmetics giant's bankruptcy in less than a day.
by CTMfile
Podcast reviewing the latest treasury news and developments.
by Graham Buck
Bank of England hikes rates by 0.25%; DHL sees continuing supply chain problems; Crypto concerns hit Three Arrow Capital; Cyber insurers hike rates
by CTMfile
The Fed's policy-making committee is expected to announce a half-point rate hike, bringing the benchmark rate to 1.5 percent.
by CTMfile
Anthony Carfang of The Carfang Group joins Pushpendra Mehta and Craig Jeffery to review the latest treasury news and developments.
