Pepper Group Leverages SWIFT’s KYC Registry to Redefine the Customer ID Experience CORPORATE RECOGNITION AWARDS Best KYC Solution For Australia-headquartered residential and commercial property credit...
Risk Management
March 2021 3 Min Read
KYC Pain Relief
February 2021 16 Min Read
Without question, the Covid-19 pandemic has strengthened the business case for digitisation and dramatically increased the pace of digital adoption. Treasury 4.0 technologies,...The Resilient Treasurer: Building a Digital Armoury for 2021
February 2021 6 Min Read
As new processes and technologies are called upon to help businesses navigate turbulent waters post Covid-19, foreign exchange hedging strategies will need to change too. The...FX Hedging Strategies for 2021 and Beyond
November 2020 8 Min Read
Remote working, and greater reliance on technology, is leading to a rapid increase in cyber-attacks and fraud attempts. Royston Da...Building Resilience: Treasury’s Role in Overcoming Cyber Risk and Fraud
June 2020 9 Min Read
Managing currency-related risks is a growing concern for many corporates, given significant foreign exchange (FX) volatility. Nevertheless, an optimal hedging strategy should...FX Hedging: Is Your Strategy Still Fit For Purpose?
June 2020 2 Min Read
The Covid-19 pandemic has already provided rich pickings for fraudsters and cybercriminals who are becoming increasingly active and unscrupulous. The company is the first line of...Treasury From Home: Reducing Cybercrime and Fraud Risk
March 2020 7 Min Read
From micro-hedging to leveraging data analytics, technology is radically changing the way treasurers manage foreign exchange (FX)...Changing the Rules of the Game: A New Dawn for FX Risk Management
March 2020 8 Min Read
The coronavirus (Covid-19) is the latest black swan to blight the financial markets. But it’s not only black swans that treasurers need to recognise the importance of – grey and green swans are equally deserving of...When Black Swans Turn Green
January 2020 5 Min Read
As the C-suite continues to seek to understand the potential impact of foreign exchange (FX) volatility on earnings, executives are increasingly looking to the treasurer to limit...Sharing Trade Secrets: Effective FX Risk Management in 2020
January 2020 6 Min Read
China is now home to the world’s second largest bond market – an interesting potential source of yield and diversification for both global and local investors. With growing...China’s Onshore Bond Market: Managing Credit Risk
January 2020 15 Min Read
Digital disruption was one of the key drivers of treasury innovation in 2019. As this year’s Award winners demonstrate,...Here Come the Winners… 2019 Awards for Innovation & Excellence
January 2020 4 Min Read
Detecting and preventing fraud is a growing concern for treasurers, especially as operations become increasingly digital and payments are being made in real time. BELLIN has...Know Your Vendor: Fighting Fraud the Smart Way
