Know Your Customer (KYC)

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...

One silver lining from the Covid-19 pandemic is that it has supercharged trends around treasury technology – both in the adoption of new technology by corporates and the development of cutting-edge technologies that will have treasury applications in the coming...

The rising cost of commodities is having a significant impact on the availability of credit and will force corporate treasurers to work more collaboratively with their banks to secure financing, writes Christoph Gugelmann, Co-Founder and CEO, Tradeteq. The war in...

BNP Paribas scales new heights, winning seven TMI Awards in tandem with its clients.

Eleanor Hill (TMI) invites Dick Oskam and Bert Van Drie (ING) into the TreasuryCast hotseat to find out what trends treasurers want to see emerge from the Request for Proposal (RFP) and Request for Information (RFI) space. In this informative discussion, our guests...

Business-to-business marketplaces are on the rise in almost every business sector. As the shift to digital sales requires a new payment strategy and innovative technology, corporate treasurers must take the initiative and put themselves in the driving seat to...

Treasury and procurement should be strong partners, especially when it comes to managing supply chain finance. Yet despite the advantages for all parties of such programmes, often there are not enough hours in the day to get the best from them. Enter the third-party...

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 customer policies and other corporate uses cases. The processes attached to client...