Staying Ahead of the AML and Treasury Curve

Hannah Meakin (Norton Rose Fulbright) provides an update for treasurers subject to UK AML law.

Navigating the AI Wave: Innovations in Commercial Payments

Manish Kohli (HSBC) and Amit Mallick (Accenture) explore how AI is revolutionising commercial payments.

ISO 20022 for Corporates

ISO 20022 transforms payments with enhanced data, streamlined processes, and real-time treasury opportunities.

Striving for Instant Success – Payments Priorities for Treasurers

Amedeo Gallina and Lirka Bibezic (BNP Paribas) discuss innovation in the digital payments space, with a focus on e-commerce marketplaces.

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.

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).

Mission Intelligence

Two industry experts offer an in-depth examination of AIs potential uses for risk management.

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.

Striving for Instant Success

Discover payments priorities for treasurers.

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…

Smart Solutions to Reduce Payment Fraud

Corporate treasurers face rising payment fraud threats, with scams growing more sophisticated through technology.

Treasury and E-invoicing

As experts from BNP Paribas and Pagero reveal, the e-invoicing landscape is changing rapidly, presenting challenges and opportunities for corporates.

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 […]

The Disruptive Potential of Generative AI

Stevenson Munro (Standard Chartered) examines the impact generative AI will have on banking.

Protect and Detect

Three specialists from NatWest examine essential payments developments for treasury teams to prepare for.

Collaborative Trade Finance: How to Unlock Liquidity at Speed

Watch this webinar replay to learn how collaborative trade finance can streamline the guarantee process, centralise visibility and unlock liquidity.

Marching On Together

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

Payment Challenges and What to do About Them

Rijuta Jain (FIS) explores the challenges and opportunities shaping today’s payments landscape.

Confronting the Dark Side of AI

Eleanor Hill (TMI) spoke with Sunday Domingo (Standard Chartered) at the 2024 Sibos conference to discuss the double-edged role of new technologies in finance, with a particular focus on what financial institutions are doing to protect their clients. This candid conversation covers the evolving nature of threats and how criminals are now using AI to […]

Swift and Global Banks Launch AI Pilots to Tackle Cross-border Payments Fraud

The cooperative has convened financial institutions for two pilots that will use AI to enhance fraud detection in cross-border payments

Embracing the Future

A recent J.P. Morgan webinar lined up some key witnesses to explore how Generative AI, and large language model-based algorithms, could shape the future.

Stronger Together

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.

Tapping Today’s Hottest Payments Innovations to Reap Business and Treasury Benefits

NatWest specialists explain why it’s vital for treasurers to have a strategy that is completely aligned with their customers’ payment desires.

Partners in Payment Fraud Prevention

Deutsche Bahn and Deutsche Bank Deutsche Bahn, the largest railway operator and infrastructure owner in Europe, is a complex operation stretching across 14 different business units. The firm’s treasury team worked with banking partner Deutsche Bank to create an effective anti-fraud approach to its payments. Dr Gerd Berghold, Head of Treasury Operations and Digital Treasury, […]