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
Operational Risk Management
Background
The basic purpose of the corporate treasury department is to ensure that there is sufficient cash available for the company to operate, and that interest rate and foreign exchange risks are…
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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
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: 21 April
by Graham Buck
Fitch outlines China challenges; Euro firms gain from commodity hedges; SG seeks start-ups to accelerate; Citi recycles for corporate cards
Industry roundup: 19 April
by Graham Buck
India’s payment industry trends; RBI assesses Indian economy; Brazil ready to pilot CBDC; War increases commodity trade exposures
Industry roundup: 7 April
by Graham Buck
Ukraine war to crimp global growth; IOSCO reviews corporate bonds risk; Intel completes Russia exit; BNP Paribas' green ETF
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
Industry roundup: 10 March
by Graham Buck
Airlines’ hedging offsets oil price spike; US corporates’ Russia exposure assessed; London-listed Russian companies; Biden authorises crypto review
Industry roundup: 8 March
by Graham Buck
Procure4Peace formed to assist Ukraine; Building materials shortage to intensify; Shell joins Russia exodus; Supply Chain Catalyst tool launched
Industry roundup: 3 March
by Graham Buck
Russia exodus tests fund managers; VTB commodities unit winds down; IMF paper examines cash management capacity; China overhauls supply chain finance
Industry roundup: 24 February
by Graham Buck
McKinsey upbeat on mining sector; Botswana to end cheque use; Few escape supply chain disruption; Islamic finance 'helping sustainability aims'
Industry roundup: 3 February
by Graham Buck
First DeFi ETF launches 17 February; Ripple and Modulr partner; China's zero-Covid 'threatens supply chain'; UK ransomware attack targets snacks
Industry roundup: 11 January
by Graham Buck
Kuwait targets sustainable finance; US jobs market turbulence to continue; Omicron to extend chip shortage; Milestone for UAE's Al Manassah
Industry roundup: 6 January
by Graham Buck
Increased cyber risk expected; Standard Chartered HK responds to Omicron; DailyPay launches real-time digital wallet; Tradeling partners with MODIFI
Signs grow of lengthy supply chain crisis
by Graham Buck
As some constrictions ease, analysts warn that others are just starting with few signs of relief before 2024
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
Cross-border payment fraud a growing headache
by Graham Buck
Six in 10 businesses in the US and the UK report that it is a continual risk, reports PYMNTS.com and Worldpay B2B Payments in their latest bulletin
Further work needed on supply chains, warns McKinsey
by Graham Buck
Companies have only partly addressed the weaknesses exposed by Covid-19, suggests the consultancy
Product recalls still high in Europe: Sedgwick
by Graham Buck
New and changing regulation, increased scrutiny of environmental and sustainability practices and widespread operational challenges are cited
US sees easing of supply chain problems
by Graham Buck
Reports highlight six recent more positive developments
Industry roundup:16 November
by Graham Buck
Covid’s toll on Vietnam set to impact global supply chains; Standard Chartered completes US$250m Saudi repo deal; BBVA bid for full control of Garanti
ENISA: Hackers-for-hire are top cyber security threat
by Graham Buck
The pandemic and working from home have created opportunities for criminals, the agency reports
IKEA to shift more production to Turkey
by Graham Buck
IKEA will move more of its production to Turkey in response to supply chain strains
Managing people effectively tops treasury risk priorities
by Ben Poole
The 2021 AFP Risk Survey also found 47% of those managing risks at their organisations have been propelled into a more strategic role.