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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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Financial Reporting

ICFR driving financial reporting efficiencies

by Ben Poole

Financial reporting

Beyond regulatory compliance, a KPMG report finds corporates in Abu Dhabi are benefitting from standardised processes and new business models.

Fraud Prevention

Cybersecurity coming of age

by Ben Poole

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PwC research finds 96% of executives have shifted their cybersecurity strategy due to COVID-19 and 40% are accelerating digitisation.

Payments

BNY Mellon on the case

by Ben Poole

Investigation

The bank now offers SWIFT's gpi Case Resolution service for payment investigations.

Best Practices & Benchmarking

Most US businesses operating at reduced capacity

by Ben Poole

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Despite a subdued economic outlook, a JPMorgan Chase survey finds businesses remain confident in themselves and most expect to thrive.

Fraud Prevention

Dutch banks take aim at money launderers

by Ben Poole

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Transaction Monitoring Netherlands is a collaborative effort that aims to crack down on money laundering and terrorism financing.