P.E. powerhouses struggle with cash flow – Industry roundup: 21 September
by Monica Zangerle , Writer, CTMfile
Goldman Sachs in Europe, India's all-inclusive payment ecosystem, FedPayments Insights Service.
Minimizing Fraud Procedures
Background
Corporate treasury departments need a fraud prevention strategy that not only keeps pace, but is one step ahead of the fraudsters. To be truly effective, systems and processes needs to be able to spot…
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Money laundering still on the rise – Industry roundup: 18 July
by Monica Zangerle , Writer, CTMfile
European Central Bank's new bond, Treasury and trade solutions, 'Sango Coin' cryptocurrency.
Rating, defining and protecting against the top five cyber threats keeping security experts up at night
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.
Leading practices part 13: Preparing for and monitoring unexpected events
by Pushpendra Mehta , Executive Writer, CTMfile
Important principles to help treasury brace for uncertain events.
Disruptive and damaging cyberattacks - TREASURY NEWS - OpenTreasury Podcast #39
by CTMfile
Podcast reviewing the latest treasury news and developments.
Quantitative tightening era underway in US - TREASURY NEWS - OpenTreasury Podcast #37
by CTMfile
Anthony Carfang of The Carfang Group joins Pushpendra Mehta and Craig Jeffery to review the latest treasury news and developments.
Cybercrime insurance claims rise as ransomware proliferates
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
Survey shows NBFIs’ top three focus areas: security, compliance and efficiency
by Pushpendra Mehta , Executive Writer, CTMfile
Strategic Treasurer’s latest Non-Banking Financial Institutions Survey captures greater breadth of perspectives from treasury-intensive NBFIs.
Insider risk & security threats - TREASURY NEWS - OpenTreasury Podcast #31
by CTMfile
Central banks lower curtain on era of minimal interest rates, US dollar rides high despite inflation spike, GTreasury pairs with Moody’s Analytics
Central Bank of Argentina moves anti-crypto – Industry roundup: 9 May
by CTMfile
Argentina intervenes to deter banks cyrpto, Ripple lawsuit, ECB resists pressure, U.S. regulatory agencies Community Reinvestment Act
Insider risk and human error pose grave security threat to organizations
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.
Industry roundup: 6 April
by CTMfile
OFAC sanctions against Hydra; NatWest Group reduce APP fraud; Brazil bank cloud-based fraud solution, Visa & PopID alliance; Middle East biometrics
Industry roundup: 04 March
by CTMfile
new cybersecurity law, US using countering crypto to avoid Russia sanctions, Ripple's crypto payments, EMQ cross-border payments in South Asia.
Industry roundup: 18 February
by CTMfile
supply chain regulations, data analytics through Money.Net, mitigating fraud risk, Tinkoff and BPC partnership, Transact 365 expansion into LATAM,
Industry roundup: 14 February
by CTMfile
SoFi highlighted at SuperBowl, Fintechs using Sardine to combat fraud, Mastercard partners with fintechs, Anduin's Smart Mail, B2B trade segment BNPL
Industry roundup: 9 February
by CTMfile
Veriton AI partnership, Cybersecurity combats risk, Finxact acquired, Paylt partners with Toronto, Ascenda and Visa partner, transitioning from LIBOR
Industry roundup: 24 January
by CTMfile
Swiss neobank Entris partners with Bottomline, BSP guide on ePayments, Mastercard virtual card for B2B payments, UK enhanced cybersecurity
Feedzai’s RiskOps platform brings all risk management together
by Jack Large
Operationalize machine learning and mitigate the most complex financial crime
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
20 Best practices for cyber ATTACK survival
by Jack Large
Payments P20 report brings together vital advice from key players in MUST READ list
Industry Roundup
by Jack Large
EPA’s Whitepaper on Project Financial Crime, Worldline enables UnionPay acceptance in Nordic, Bank Green Pledges
COVID fails to stop fall in operational risk losses reported by global banks
by Ben Poole
Figures from ORX show that gross losses, number of events and operational risk loss as a percentage of income were all down last year.
Pandemic working practices expose underfunded cyber defences
by Ben Poole
EY research finds 56% of businesses have sidestepped cyber processes to facilitate requirements around remote working.
Minimising fraud is still about the basics, even with latest technologies
by Jack Large
During the pandemic, fraud has soared, making the need to focus on the basics AND more in-depth real understanding of what is happening