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
Ransomware is still cybersecurity’s biggest challenge, Risk management not keeping pace with growing risks
by Kylene Casanova
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 Kylene Casanova
Citigroup's payment error to Revlon Inc. lenders surfaced in the cosmetics giant's bankruptcy in less than a day.
by Kylene Casanova
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 Kylene Casanova
The Fed's policy-making committee is expected to announce a half-point rate hike, bringing the benchmark rate to 1.5 percent.
by Kylene Casanova
Anthony Carfang of The Carfang Group joins Pushpendra Mehta and Craig Jeffery to review the latest treasury news and developments.
by Kylene Casanova
VBA and Binance strategic partnership, new digital bank, GTP acquired by MFS Africa, validation features for small volume ACH users
by Pushpendra Mehta , Executive Writer, CTMfile
The multiplying of ransomware attacks has led to an increase in the frequency and value of cyber insurance claims
by Graham Buck
Russia central bank rumblings; Deutsche Bank's DWS in greenwash probe; QT era underway in the US; India set for 7.5% GDP growth
by Kylene Casanova
cybersecurity risks, instant payment collection solution, Effective anti-money laundering techniques, AI Innovation to combat money laundering.
by Kylene Casanova
The plan aims to rapidly find alternative sources of energy while ramping up energy savings and renewables. It promises to benefit...
by Graham Buck
Federal Reserve delay for ISO 20022; Citi mulls DB Mexico purchase; BNP Paribas joins Onyx blockchain; The WFE assesses circuit breakers
by Kylene Casanova
Fastest growing fintech, Synergistic collaboration, 5 partnerships with DBS, $100 million risk-sharing facility, biometric facial recognition.
by Kylene Casanova
...Bitcoin's future as a payment network because Bitcoin's "proof of work" system will not be able to handle millions of transactions.
by Pushpendra Mehta , Executive Writer, CTMfile
Strategic Treasurer’s latest Non-Banking Financial Institutions Survey captures greater breadth of perspectives from treasury-intensive NBFIs.
by Kylene Casanova
Central banks lower curtain on era of minimal interest rates, US dollar rides high despite inflation spike, GTreasury pairs with Moody’s Analytics
by Kylene Casanova
Visa Ready platform, EMTECH and HaitiPay, Chile's digital peso, omnichannel global digital banking app, Canadian inflation.
by Kylene Casanova
Argentina intervenes to deter banks cyrpto, Ripple lawsuit, ECB resists pressure, U.S. regulatory agencies Community Reinvestment Act
by Pushpendra Mehta , Executive Writer, CTMfile
The third Insider Data Breach Survey from Egress highlights insider risk as the greatest security threat to any organization.
by Kylene Casanova
According to reports, ICICB is implementing a robust Anti Money Laundering compliance framework to ensure a high of regulatory compliance.
