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Risk Management

Background

Risk is the potential that a chosen action, including the choice of inaction, will lead to a loss or an undesirable outcome. Any business carries some risk, but some are much more risky than others.…

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Region

Industry roundup: 11 November

by Graham Buck

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AFP holds first in-person conference for two years in Washington; Crypto for corporate treasury Meow raises US$5m; India's CredAble launches SME app

Fraud Prevention

Industry roundup: 5 November

by Kylene Casanova

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Financial gateway to assist airlines, first successful green finance project complete by BIS Innovation Hub and Hong Kong Monetary Authority

Environment, Social, Governance

Industry roundup: 28 October

by Graham Buck

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BNP Paribas launches law-carbon transition unit; Apollo bank wire network to debut in January; Blockchain-based platform Partior goes live

Financial Crime

Better ways to detect and disrupt financial crime

by Ben Poole

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New research commissioned by SWIFT Institute analyses the current financial transaction monitoring model and suggests opportunities for the future.

Risk Management

C-suite plotting M&A path out of crisis

by Ben Poole

Business strategy meeting

EY report sees 65% of corporates looking at international M&A targets, which will test treasurers' risk management capabilities.

Risk Management

Wake up to long-term risks!

by Ben Poole

Covid World

COVID-19 is increasing disparities and social fragmentation, which will threaten the economy and weaken geopolitical stability, a WEF report finds.

Best of 2020

CTMfile’s Top 10 for 2020

by Ben Poole

2020 businessman

Our top 10 most read articles for 2020 show what has been top of mind for treasurers in a turbulent year.

Digitisation

Reflections on treasury’s turbulent year

by Ben Poole

Digital world concept

At a virtual roundtable, Citi explored how digitisation has helped corporates to manage business disruption in the year of COVID-19.