Risk Management

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In partnership with Bottomline Technologies This video is a recording of a live event that took place on Thursday 14 July Corporate treasurers face increased fraud threats of growing complexity across various cash management and payments activities. At the same...

Two experts from NatWest share the inside track on how treasurers can better manage FX risks by shaking up legacy processes and old-fashioned thinking.

Danone’s multi-phase technology-fuelled project tackling risk in Asia has created a more agile, resilient, and connected operation Over the last 12 to 18 months, accelerated by the onset of the pandemic, Danone’s treasury initiated an ambitious multi-phased...

Macro Risk Management in 2022 The first quarter of 2022 has already presented numerous challenges on both geopolitical and macroeconomic fronts – from the ongoing pandemic to inflation risk, trade disruptions, and huge political tensions. TMI invites three...

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...

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...

A TMI Webinar in partnership with BNP Paribas This video is a recording of a live event that took place on Wednesday 10th November 2021 Cybercrime and fraud is on the rise and new attack vectors are emerging with alarming frequency. Join us to discover...

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...

Cybercriminals Set their Sights on Treasury Corporate systems and data are increasingly being held to ransom 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...

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...

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...