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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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Bank Relations & KYC

Did Dodd-Frank give us bigger banks?

by Bija Knowles

One of the problems Dodd-Frank set out to tackle was banks that were 'too big to fail' – yet in the years since the fall of Lehman Brothers, many banks have become even bigger. New research asks why

Cash & Liquidity Management

Managing FX risk is core strategic challenge for treasury

by Bija Knowles

Managing risk is the key mandate for most treasury departments and managing FX volatility is the main challenge, accord to Deloitte's Global Corporate Treasury Survey 2017

Operations

Cyber risk challenges for Asian companies

by Bija Knowles

Cyberattack is one of the top five risks for businesses operating in Asia Pacific, due to rapidly growing connectivity and low cybersecurity awareness

Risk Management

Where are your risks?

by Jack Large

First identify them using “Five Effective Methods To Identify Risks In Your Organization” ONLY THEN can you measure and manage them

Fraud Prevention

SWIFT to roll out KYC Registry to non-SWIFT banks

by Kylene Casanova

From September, SWIFT will open up membership of its KYC Registry, used by nearly 4,000 correspondent banks and funds players, to all supervised financial institutions

Cash & Liquidity Management

Brexit confusion could mean a smaller breakfast for Brits

by Kylene Casanova

We're no closer to understanding what Brexit will actually mean for consumers and businesses but analysis suggests as many as 75,000 UK jobs could be at risk and price increases are on the horizon

Risk Management

Mark Carney’s 8 steps to a safer global financial system

by Kylene Casanova

In a letter to G20 leaders meeting in Hamberg this week, Chair of the Financial Stability Board Mark Carney has outlined the areas where more needs to be done to improve financial stability

Bank Relations & KYC

Basel III: Progress towards banking reform

by Kylene Casanova

The Basel Committee on Banking Supervision (BCBS) yesterday published a report updating the progress made on implementing Basel III regulatory reforms

Risk Management

Are we safe from the next financial crisis?

by Kylene Casanova

Conflicting headlines tell us the financial system is safer than ever, while others say the next crisis is around the corner. Should corporate treasurers take these warnings seriously?

Cash & Liquidity Management

Bored of Brexit? Don’t be – the business risks are real

by Kylene Casanova

It's just over a year since the UK voted in a referendum to leave the European Union and, since then, businesses have been trying to understand what this means for trade and business in Britain

Risk Management

Six ways to take the bias out of financial decision-making

by Kylene Casanova

So you think you're unbiased? This in itself is a form of bias, often called 'overconfidence', which we should be careful to avoid when making crucial as well as every-day financial decisions

FX Management & Crypto

Why would you not use a bank for FX?

by Kylene Casanova

FX brokers and advisors continue to take SME’s FX business, but for big deals they cannot match the leading FX banks

FX Management & Crypto

FX market authorities welcome Global Code of conduct

by Kylene Casanova

A voluntary code of conduct for the global foreign exchange markets, the FX Global Code, was released yesterday, with the aim of raising standards and promoting fairness and efficiency