Anti Money Laundering (AML)

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...

The world’s first trade finance-based non-fungible token transaction in 2021 highlights the need for treasurers to understand the technology behind tokenisation and the practical implications that it could have for corporate finance.

Treasury and procurement should be strong partners, especially when it comes to managing supply chain finance. Yet despite the advantages for all parties of such programmes, often there are not enough hours in the day to get the best from them. Enter the third-party...

Ingka Group, the largest franchisee of the IKEA brand, with 390 stores in 32 countries, is not currently using digital currencies, but is following their progress closely. It is building its knowledge and understanding of the market, and assessing when the right time...

When the first ever government-backed, sharia-compliant, gold-based financial infrastructure was launched in Indonesia this month, it signalled new ways of thinking about corporate payments and yield generation. TMI decided to find out more. Payments systems come and...