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
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Biometrics is the answer: what is the question?
by Jack Large
Identifying who is really there is the question. The answer is new form of multi-factor authentication
Turkey, Brazil, Italy and Greece most complex for tax and compliance
by Bija Knowles
Turkey, Brazil, Italy and Greece top the rank of most complex jurisdictions for accounting and tax compliance, according to the Financial Complexity Index 2017 compiled by the TMF Group
Banking crisis: 10 years on, bank revenues are down 23%
by Bija Knowles
Since 2007, global banks have had a rough ride and the banking market we see today is considerably different to pre-2007
Whose KYC data standards? Yours? Mine? Theirs?
by Jack Large
Whose are Know Your Customer standards are you going to use: The banks? Thomson Reuters’s? KYC.com’s
Your customers will pay your bills via Apple’s Siri and other mobile phones
by Jack Large
RBC first bank in Canada to enable bill payments using Siri and to offer seamless P2P transfers within iMessage both approved via TouchID
Open a new bank account immediately, when you need it
by Jack Large
KYC problems are here to stay, are Virtual Bank accounts THE only practical solution today?
Is there a solution to corporate treasury’s KYC problem?
by Jack Large
Thomson Reuters have just signed three buy-side clients for their Org ID service, and new technologies stabilising, but is it enough?
Your Personal Brand: What Treasury Professionals Need to Know
by Jack Large
Five key lessons for improving your personal brand
Sustainability and supply chain risks that affect your bottom line
by Bija Knowles
Risks of exploitation in the supply chain are increasing, while sustainable strategies have a core impact on revenue – companies must rethink their strategic priorities and finance must be involved
What else is Supply Chain Finance good for?
by John Perego , Supply Chain & Working Capital specialist, Perego Associates
There is a lot more to SCF than just the working capital benefits. John Perego explores what else you can expect to achieve from your SCF program
Can fintechs enable you to enter financial services business too?
by Jack Large
Combine with a fintech to provide a fully integrated service, e.g. UPS + Payoneer = a more efficient, cost-effective way to do payments
Would you pay suppliers late to keep shareholders happy?
by Bija Knowles
Should you pay suppliers late to keep your shareholders happy? It seems many 'top performing' companies are putting shareholders before their supply chain. But that is a terrible mistake
BPO slowly increases corporate appetite for digital trade
by Bija Knowles
The bank payment obligation has been around for some time but uptake has been slow. The first BPO transactions have now been processed in Austria - could more companies choose BPO in future?
Supply chain finance for SMEs - are you missing out?
by Jack Large
New opportunities opening up significant returns for investors
Getting to grips with the GDPR
by Jack Large
Survival guide for corporates to be able to comply from May 2018 and avoid huge fines
Late payments cause SMEs average shortfall of £30k – plus cash flow problems
by Bija Knowles
Late payments are a serious constraint on business: new research has found that a large majority – 94 per cent – of medium-sized companies say late payments are causing them cash flow problems
Supply chain visibility linked to profitability
by Bija Knowles
Visibility over the supply chain is a huge problem for companies, with only 6 per cent of firms claiming to have full visibility of their global supply networks
ING launches global emerging market FX indices with Bloomberg
by Jack Large
New indices enable clients to understand how emerging market currencies have performed against the US dollar
Bring corporate treasury processes back home?
by Jack Large
Could full costings show a different picture on labour based corporate treasury arbitrage outsourcing?
Impact of IFRS 16 and revenue recognition
by Bija Knowles
Lease accounting and revenue recognition are two pieces of regulatory compliance that have got a lot of CFOs and treasurers worried. Recently Microsoft stated how this affected its balance sheets
How fintech is changing EU financial services – EBA report
by Bija Knowles
Fintech companies are driving crucial innovation in the EU financial services sector. An EBA report looks at how fintechs operate, where they innovate and how they're regulated and funded
Payments update: Restructuring and partnering + beware of hidden costs
by Jack Large
Worldpay, Paysafe, Worldline, Ingenico, PSD2 impact, commercial cards, P2P, PayPal, Earthport, SWIFT GPI
What’s corporate treasury’s role in climate finance?
by Bija Knowles
It's crucial for corporates to play a part in achieving the $6.9 trillion annual investment needed to achieve the Paris Accord's climate goals. How can finance and treasury professionals play a role?