In this podcast, Cornelia Hesse (EACT/ VDT) speaks to Noëlle Belmimoun (ArcelotMittal/ AFTE), Patrick Holemans (SWIFT), Séverine Le...
Know Your Customer (KYC)
June 2021 10 Min Read
An Answer for Everything?
Know Your Customer requirements have long been a headache for corporate treasurers. Could blockchain resolve the pain points in the KYC journey? Are there any downsides to using distributed...Blockchain in the KYC Process
May 2021 21 Min Read
In an era where arguably even normally dependable gilts have shifted from being ‘risk-free returns’ to ‘return-free risks’, have cryptocurrencies such as Bitcoin finally...Crypto: Can it Ever Be Right for Treasury?
May 2021 5 Min Read
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...Digital Gold Creating Yield for Treasurers
May 2021 5 Min Read
The newly established Hellenic Association of Treasurers (HAT) aims to support a vibrant community of Greek treasurers, both at home and abroad. Here, Alexandros Bellos, board...Greece is the Word: Setting up a National Treasury Association
April 2021 6 Min Read
The use of digital currencies in legitimate commercial settings took a sizeable step forward recently with the first ever live settlement of a fund using Central Bank Digital...What CBDC Experiments Mean for the Real Economy
March 2021 9 Min Read
Co-creation as a Source of Practical Innovation
Treasurers are rightly wary of hype around innovation and new technologies, particularly ‘solutions looking for problems’. Co-creation between corporates and banks can...Come Together
March 2021 16 Min Read
TMI Corporate Recognition Award Winners 2020
In one of the toughest years for treasury in the past decade, treasury teams stepped up their innovation projects and rolled out digital best practices at speed....Pandemic Powerhouses
March 2021 13 Min Read
Banks and Vendors Take Treasury to New Heights
Bank Awards
Where better to start this celebration of innovation and excellence than with the Global Bank of the Year for Cash And Liquidity Management –...Introducing the Winners
March 2021 3 Min Read
Pepper Group Leverages SWIFT’s KYC Registry to Redefine the Customer ID Experience
CORPORATE RECOGNITION AWARDS
Best KYC Solution
For Australia-headquartered residential and commercial property credit...KYC Pain Relief
March 2021 3 Min Read
Cash management is critical for any business, as are well-managed operating costs and productivity, not to mention more efficient processes and relationships with suppliers....SCF for International Trade: Exploring New Frontiers
March 2021 14 Min Read
The European financial regulatory environment is one of the most homogenised in the world and yet it still forces corporate treasurers to stay constantly alert for local nuances, revisions and wholesale changes. With the...Regulatory Round-up with the EACT
