Anti Money Laundering (AML)

A detailed summary of the various plenary sessions which took place at the 2024 EACT Summit.

Treasurers from Tui, S4 Capital, PPD, Rentokil Initial, and Diploma examined how treasurers are coping with recent spikes in interest rates, and FX.

Nicolas Trimbour BNP Paribas) and Laurent Sarrat (Sis ID) highlight the greatest cyber and fraud threats confronting organisations today, together with best practices to avoid being compromised.

Gautier Mouzelard (BNP Paribas) identifies AI use cases that can benefit both corporates and banks.

Natasha Condon and Martijn Stoker explain how corporate treasury teams can manage ongoing uncertainty in 2023.

In this podcast, our guests get to the bottom of how the fraud landscape has developed in recent times, and identify actionable steps that treasury teams can take to prevent and detect threats.

An eye-opening update on the likely outcome if a pragmatic approach is not adopted with financial XML messaging. 

Paolo Catena (iGuzzini illuminazione) talks to TMI about his approach to treasury, teamwork, technology, and transformation.

Isabel Santos, Ariel Emirian and Pierre-Antoine Barreault (Societe Generale) discuss critical developments in the trade space.

How Treasurers are Making the Most of Instant Payments  Instant payments is a topic that receives plenty of coverage, often under the assumption that everyone wants and needs it. Is this really the case for treasurers, and if so how and where does it fit? TMI...

New research shows the majority of banks and financial services organisations in the main European trade finance hubs of the UK and Switzerland are missing out on significant opportunities that meet the decarbonisation agenda. Almost nine out of 10 UK banks or...

Fraudsters, current and potential, planning to conceal their ill-gotten gains in the world of crypto assets are now having a rude awakening. Their actions will almost certainly leave a trail, and aspects of the transparent nature of the underlying blockchain technology...