Treasury and procurement should be strong partners, especially when it comes to managing supply chain finance. Yet despite the...
Know Your Customer (KYC)
October 2021 8 Min ReadSCF Optimisation in Three Words: Supplier Relationship Management
August 2021 5 Min Read Following the launch of Verafide, the UK’s first open source blockchain-based platform for verifiable credentials, TMI talks to the firm’s technical adviser about know your...How to Tackle KYC and Other ID Pain Points
August 2021 8 Min Read Ingka Group, the largest franchisee of the IKEA brand, with 390 stores in 32 countries, is not currently using digital currencies, but is following their progress closely. It is building its knowledge and understanding of...Crypto, CBDCs, DeFi and the Treasurer
July 2021 In this podcast, Cornelia Hesse (EACT/ VDT) speaks to Noëlle Belmimoun (ArcelotMittal/ AFTE), Patrick Holemans (SWIFT), Séverine Le...KYC: How to Streamline Customer Reference Data in Treasury Processes
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 ledger...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 help...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. Here, we...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 – HSBC. Throughout...Introducing the Winners
