Live from Sibos, TMI’s Eleanor Hill speaks with Alexandre Kech (GLEIF) about how verified organisational identity is reshaping corporate treasury. They discuss the growing importance of the Legal Entity Identifier (LEI) in enabling trust, transparency, and efficiency across global payments.
Alexandre also explores how LEIs can help treasurers combat fraud in instant payments, streamline counterparty verification, and reduce friction in cross-border transactions through wider industry and regulatory adoption.
Tom Alford (TMI) speaks with Tory Hinton (Northern Trust Asset Management) to discuss findings from the 2025 Global Treasury Investments Survey, which collated insights from over 300 treasurers. They examine why liquidity remains a dominant concern, along with the rise of MMF adoption, evolving investment policies, and the growing necessity of technology and tokenisation. Tory […]
Eleanor Hill (TMI) sits down with Peter Reynolds (ThetaRay) live at the 2025 Sibos Conference to discuss how developments in AML are changing the day-to-day reality of transaction banking. Together they explore the impact of Europe’s new single AML rulebook, the rise of AI-driven compliance, and how greater transparency, data governance, and harmonisation promise to […]
In this episode of Treasury Beyond Borders, Eleanor Hill (TMI) speaks with Rahul Badhwar and Allen Li (HSBC) about how treasurers can benefit from AI today, and where its limits remain. They discuss the role of AI in automating workflows, improving data analysis, and supporting risk management – while underlining the importance of governance, transparency, […]
