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Podcast

Where is AI Making the Greatest Impact Across Treasury?

Whether you’re just beginning your AI journey or looking to scale its impact, this podcast provides actionable takeaways to help treasurers and their teams unlock the full potential of AI.

Read more about The Future of Money: Better Outcomes, or Just More Complexity?
Article

The Future of Money: Better Outcomes, or Just More Complexity?

The future of treasury depends not just on speed and innovation, but on interoperability, transparency and trust.

Read more about The Human Firewall: Why Training, Vigilance and Verification Still Matter Most in Treasury Fraud Defence
Blog

The Human Firewall: Why Training, Vigilance and Verification Still Matter Most in Treasury Fraud Defence

Tom Gregory (TD Bank US) explores the role of human judgment as a treasury and finance defence mechanism.

Read more about Surveillance: The Key to a Robust Digital Asset Ecosystem
Article

Surveillance: The Key to a Robust Digital Asset Ecosystem

The convergence of traditional finance is reshaping finance, offering opportunities for innovation alongside complex challenges.

Read more about AI in Treasury: A TMI Videocast
Video

AI in Treasury: A TMI Videocast

Experts reveal what AI adoption really looks like on the ground in today’s treasury functions.

Podcast

Predict, Prevent, Protect: The New Cyber Playbook for Treasurers

Dr. Ruth Wandhöfer (Blackwired) explores how treasurers can strengthen their defences as banks shift to a predict-prevent-and-defeat approach to cyber risk.

Read more about ECCTA Compliance: A Checklist for Treasury and Finance Leaders
Blog

ECCTA Compliance: A Checklist for Treasury and Finance Leaders

Explore the Economic Crime and Corporate Transparency Act and its impact on UK businesses and compliance strategies today.

Read more about Transforming Compliance from a Burden into a Strategic Asset
Blog

Transforming Compliance from a Burden into a Strategic Asset

Explore how Skillcast reshapes financial compliance into a strategic imperative for better risk management and corporate health.

Podcast

Marching On Together – Collaborating to Conquer Cybercrime

Cybercrime and fraud are the subjects of perennial concern for banks and corporates. And as the world continues to digitalise rapidly, opening up new avenues of attack for increasingly sophisticated cybercriminals, their worries are only intensifying. With Nicolas Trimbour, Head of Fraud Prevention and Chief Data Officer for Cash Management, BNP Paribas, and Laurent Sarrat, […]

Read more about Marching On Together
Article

Marching On Together

Experts from BNP Paribas and Sis ID highlight major cyber and fraud threats.

Read more about IACT Delivers a ‘Mind-Bending’ Event on Many Levels
Article

IACT Delivers a ‘Mind-Bending’ Event on Many Levels

From politics and payments, to hackers and hypnotism, the IACT Annual Treasury Management Conference covers it all…

Read more about Digital Money
Article

Digital Money

Are digital currencies an Orwellian nightmare in the making or a valuable solution for continued global trade?

Read more about Deploying AI in the Fight against Financial Crime
Article

Deploying AI in the Fight against Financial Crime

AI is transforming the fight against financial crime, boosting detection, compliance, and risk management.

Read more about Don’t Leave the Door Open for Cyber Fraud
Article

Don’t Leave the Door Open for Cyber Fraud

We highlight the impact of ransom fraud in unplanned cash outflow, and provide steps to mitigate.

Read more about How to Spot a Deepfake
Blog

How to Spot a Deepfake

Deepfake videos are making the news as a developing means of financial fraud. Laurent Sarrat, Co-Founder and CEO of payments security fintech Sis ID, assists TMI in its investigation of this digital menace. There’s a new threat to corporate financial security, and it is very difficult to detect. Serving as a wake-up call for all […]

Read more about Welcome to Painless KYC
Article

Welcome to Painless KYC

Stéphanie Niemi (BNP Paribas) explains the design and operation of BNP Paribas’ state-of-the-art onboarding platform and discusses the bank’s bold ambitions for its future development.

Read more about Call for Corporates to go on the Cybercrime Attack
Article

Call for Corporates to go on the Cybercrime Attack

Acting collectively and sharing experiences is the only way for businesses to beat technical and commercial hackers, says Laurent Sarrat (Sis ID).

Read more about Going with the FLOA
Article

Going with the FLOA

Two experts from BNP Paribas highlight some of the exciting and successful payments initiatives the bank is engaging with.

Read more about 10 Reasons to Adopt Digital Trade Instruments
Blog

10 Reasons to Adopt Digital Trade Instruments

The digitalisation of global trade is well underway, opening the door to more innovative, accessible trade finance solutions, and supporting trade and business growth around the world. The opportunity to leverage these digital capabilities could not be better timed. The maelstrom of challenges that global trade participants continue to face has resulted in extreme uncertainty […]

Read more about Don’t Forget to Breathe!
Article

Don’t Forget to Breathe!

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

Podcast

The Cybercrime and Fraud Threat Landscape – How Do We Keep Up?

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.

Read more about How to Protect Ourselves from Unethical Al
Blog

How to Protect Ourselves from Unethical Al

AI is now part of everyday life. As a result, we have a technology – and one that is being continually improved – that helps us to perform tasks more efficiently. But we also want from AI is a system that will not interfere with or undermine human capabilities. One of the biggest challenges around […]

Podcast

Critical Trends in Trade and Supply Chain Management

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

Podcast

TMI’s View from Sibos – with Bruno Mellado, BNP Paribas

Bruno Mellado (BNP Paribas) considers why SWIFT is remaining relevant in an era defined by blockchain payments and CBDCs.

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