Fraud Prevention

Hosted by the European Association of Corporate Treasurers (EACT) Tuesday 8 November 2pm GMT / 3pm CET Join us for the latest EACT in Action webinar, providing an in-depth examination of Confirmation of Payee (CoP) and the practical ways in which it can help...

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

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...

The shelves of the treasury technology supermarket have never been better stocked, with vendors offering everything from a TMS for the entire function through to tailored tools to support specific, and sometimes niche, processes. To take advantage of what is on offer,...

Six key themes that will keep treasury fully engaged throughout the second half of 2022 and beyond.

According to this year’s responses to the EACT’s annual pan-European survey, the pandemic has not changed the top priorities of corporate treasurers. Instead, it has crystallised the need for increased digitisation. The European Association of Corporate...

Michael Kolman (ION Treasury) explains to TMI just how far the TMS has come since its arrival 40 years ago.

Deutsche Bank wins Global Bank of the Year for Innovation, driven by its flagship in-house banking as a service offering.

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...

Cybercrime and fraud are on the rise and new attack vectors are emerging with alarming frequency. Nicolas Trimbour, Head of Fraud Prevention and Chief Data Officer for Cash Management, BNP Paribas, and Laurent Sarrat, CEO at payments security fintech Sis ID, explore the...

Cybercrime and fraud is on the rise and new attack vectors are emerging with alarming frequency. In this podcast, Nicolas Trimbour (BNP Paribas) and Laurent Sarrat (Sis ID) provide an overview of the latest tools and best practices treasurers should be employing to...

Watch this webinar to discover the latest tools and best practices treasurers should be employing to combat cybercriminals.