Risk Management

---

There is never a dull day in the treasury profession, especially when volatility is rife in the currency and commodity markets. The flipside of this dynamic environment is the very real threat of financial losses – arising from poor hedging decisions, or outdated...

Danone’s multi-phase technology-fuelled project tackling risk in Asia has created a more agile, resilient, and connected operation.

TMI invites three experts from NatWest to explain why risk management needn’t be a Herculean task in the year ahead.

Cybercrime and fraud are on the rise and new attack vectors are emerging with alarming frequency. Nicolas Trimbour, Head of Fraud Prevention and Chief Data Officer for Cash Management, BNP Paribas, and Laurent Sarrat, CEO at payments security fintech Sis ID, explore the...

Cybercrime and fraud is on the rise and new attack vectors are emerging with alarming frequency. In this podcast, Nicolas Trimbour (BNP Paribas) and Laurent Sarrat (Sis ID) provide an overview of the latest tools and best practices treasurers should be employing to...

As the economy grapples with higher prices for almost everything, one can look at this year’s super cycle across all commodities as a significant factor to sticker shock in the food aisles. According to the US Labor Department, in October consumer prices in North...

Watch this webinar to discover the latest tools and best practices treasurers should be employing to combat cybercriminals.

Corporate systems and data are increasingly being held to random by cybercriminals. The modus operandi of these underworld gangs is also rapidly evolving to exploit vulnerabilities in remote-working set-ups on the back of Covid-19. As such, treasurers must be more...

Highlighting the latest cyber traps to avoid and outlining how treasury departments can shore up their digital defences in the face of increasing cyber-attacks.

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 provider Pepper Group, know your customer (KYC) management...

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, such as data analytics and application programming interfaces, will be key to building...

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 latest survey from Kantox, in partnership with TMI, reveals the extent of what’s needed now....