Innovation to combat money laundering – Industry roundup: 31 May
by Kylene Casanova
cybersecurity risks, instant payment collection solution, Effective anti-money laundering techniques, AI Innovation to combat money laundering.
Know Your Customer
Compliance: Leading practices in corporate treasury - TREASURY NEWS - OpenTreasury Podcast #35
by Kylene Casanova
Having a compliance-oriented mindset is considered critical to corporate treasury because it now has to wade through a continual stream of regulations
Cryptocurrencies pose a risk to financial stability – Industry roundup: 25 May
by Kylene Casanova
Germany to facilitate easier crypto investments, Crypto markets may pose risks to overall economic stability, MoneySwitch and partnerships,
Important considerations for treasury compliance: Leading practices part 10
by Pushpendra Mehta , Executive Writer, CTMfile
Dealing with a flurry of shifting regulations brings with it compliance risks and challenges that exceed anything experienced by corporate treasury
Cross-border payments using cryptocurrencies – Industry roundup: 23 May
by Kylene Casanova
SWIFT conducts CBDC-related tests on cross-border payments using cryptocurrencies, Cyprus designs a compelling crypto framework despite crypto state
Reputational risk - TREASURY NEWS - OpenTreasury Podcast #33
by Kylene Casanova
Is reputational risk considered before every business move? Listen in to this week’s treasury news and developments on the Open Treasury podcast.
Bitcoin does not scale – Industry roundup: 16 May
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.
Central Bank of Argentina moves anti-crypto – Industry roundup: 9 May
by Kylene Casanova
Argentina intervenes to deter banks cyrpto, Ripple lawsuit, ECB resists pressure, U.S. regulatory agencies Community Reinvestment Act
Citi CEO foresees global schism – Industry roundup: 3 May
by Graham Buck
Australia lifts interest rate; Boom times ahead for NFTs; UK corporate agenda embraces ESG; US$1m boost for real-time payments
Industry roundup: 15 March
by Graham Buck
Citi broadens Russian exit; Nickel prices soar; Santander launches grain-backed tokens; Jamaica offers CBDC incentive; DCash service restored
Recovery: New survey shows corporate outlooks back to pre-pandemic levels
by Kylene Casanova
Strategic Treasurer and TD Bank released Treasury Perspectives results, findings indicate that things are beginning to look up in the corporate world.
Industry roundup: 14 December
by Graham Buck
Commerzbank tightens rules on fossil fuel; BIS focus on cross-border payments; Rho raises US$75m for expansion; Worldline, Bex Pay partner in Brazil
LEI usage grows worldwide as more partners join The LEI Foundation
by Jack Large
Contour partners with GLEIF to enable LEI usage on their digital trade finance network
Industry Roundup: 8 October
by Jack Large
News in brief, featuring e-identity market, Crypto market in the UK, NatWest AML failures
Industry roundup: 4 October
by Jack Large
News in brief, featuring Pandora Papers kickback; BigDaddy new POS system, and WhatsApp payments in India
How Pandora put the sparkle in its e-commerce operation
by Ben Poole
The jewellery firm partnered with IBM to revamp its fulfilment capabilities and customer experience.
Can you use Deutsche Bank‘s vital questions on customer service to evaluate your bank?
by Jack Large
Deutsche Bank show their digital end-to-end platform is the way forward in client service?
Better ways to detect and disrupt financial crime
by Ben Poole
New research commissioned by SWIFT Institute analyses the current financial transaction monitoring model and suggests opportunities for the future.
Making KYC checks easier for corporates
by Ben Poole
KYC checks can be a source of inefficiency for corporates with multiple banking partners. SWIFT’s KYC Registry aims to streamline these processes.
Continuous KYC: How to know what is really going on at your suppliers & customers
by Jack Large
AMPLYFI’s deep search really digs the key detail
Cybersecurity solutions to stop the fraudsters
by Ben Poole
Mastercard is the latest to upgrade its cyber offerings for businesses.
On the third day of Christmas the Peter Drucker* Foundation sent to me suggestions on how to:
by Jack Large
Focus and drive an effective and efficient corporate treasury department
On the second day of Christmas my consultant urged me to:
by Jack Large
Improve your KYC programmes
On the first day of Christmas Father Christmas said to me:
by Jack Large
eBAM and bank relationship management are vital