Treasury News Network

Learn & Share the latest News & Analysis in Corporate Treasury

All posts

Fraud Prevention

How to protect your company from chargeback fraud

by Bija Knowles

Retailers are increasingly offering customers a choice of online shopping and payment channels but this leaves them open to new types of fraud – and online chargeback fraud is a growing area

FX Management & Crypto

Can ‘quantamental’ apply in corporate treasury too?

by Bija Knowles

The past year has seen the rising use of a new non-word in investment circles: 'quantamental', a cross between quantitative and fundamental. What does it mean and should corporate treasurers care?

Operations

Criminal Finances Act will increase corporate risks

by Bija Knowles

GDPR is distracting some companies from focusing on the Criminal Finances Act, which comes into effect on 30 September and could have serious consequences for those that aren't prepared

Bank Relations & KYC

How big is the fintech challenge to incumbent banks?

by Bija Knowles

What are the implications of fintech for the financial sector? This is the question being asked by Basel Committee on Banking Supervision in a consultative document released this week

Operations

8 steps to steer your company towards GDPR compliance

by Bija Knowles

There are fewer than nine months before the EU's new data protection rules take effect. Companies that don't comply face steep fines. Are you taking all these recommended steps to ensure compliance?

Cash & Liquidity Management

The Brexit effect on cross-channel supply chains

by Bija Knowles

The UK's decision to leave the EU is already affecting procurement and supply chains. Businesses are seeking to limit damage any way they can

Payments - Receipts at POS

How will fintech influence the future of payments?

by Bija Knowles

How will card networks react to the rise of large techs in online payments? How will traditional FX solutions compete with fintechs? Will PSD2 drive innovation and will customers adapt?