Know Your Customer (KYC)

Learn how to effectively leverage virtual accounts to improve cash management operations in this corporate case study featuring Wabtec.

By Chris Burns, Head of Sales, Future Processing The future of financial services lies in technology. Consumers increasingly seek choice and convenience in today’s rapidly evolving economic landscape. This trend holds true even for individuals who were...

Following a deluge of shocks to global supply chains, treasurers are searching for ways to build greater resiliency into their supplier relationships.

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

A rapidly growing portfolio of overseas entities meant consolidation of RTB House’s fragmented bank account structure was essential.

How Treasury can Support ESG in the Supply Chain An organisation’s commitment to ESG – environmental, social, and governance – must go beyond lip service, extending into real behavioural and cultural changes both within the organisation and its external...

With Delega announcing the start of the pilot phase of its cloud-based solution for bank account management, TMI talks to the firm’s CEO, Riccardo Balsamo, about his expectations for this truly collaborative project. The lack of an effective bank account...

A legal entity identifier (LEI) is a simple tool that can help companies build trust in new relationships. This can be especially useful for trade in and out of emerging markets. With LEIs now becoming digital, new opportunities are arising, says Benjamin Würzburger,...

Low-code/no-code (LCNC) programming offers non-IT professionals a chance to self-create the tools they want and need. TMI talks to Nicholas Franck, a long-haul corporate treasury and banking professional and LCNC convert, about the technology that could be a treasury...

Hampered by manual bank account processes, rapidly expanding renewable energy firm Scatec knew a digital onboarding solution would ease its pain points. Here, Lilyana Vinokurova, Treasury Manager, Scatec, and BNP Paribas’ Kristin Qvale, Head of Cash Management...

Adding Value with a Treasury/Procurement Partnership When a business’s treasury and procurement teams collaborate, it can transform how that business builds and sustains relationships with suppliers. Andrew Burns, Senior Vice President EMEA, C2FO,...

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...