Deploying AI in the Fight against Financial Crime
AI is turning into an essential tool to combat illegal financial activities. However, with great technological power comes greater responsibility. With deepening global connectivity, financial crimes have grown bigger and more complex by the year, amounting to more than US$5.8tr annually — or almost 7% of global GDP. FIs are on the frontlines of the […]
Leading the Way with ISO 20022 Adoption
Eleanor Hill (TMI) is joined by Rajesh Vedantham (Standard Chartered) to explore the impact of ISO 20022 and the efforts being made to drive adoption of this new payments standard. Don’t miss the key steps corporates need to take for successful ISO 20022 adoption, and the best practices around implementation. You’ll also hear views on […]
ISO 20022 for Corporates: How to Reap the Benefits
In partnership with ION Treasury This video is a recording of a live event that took place on 30 October 2024. Join TMI and ION as we discuss what corporates need to do to migrate to the ISO 20022 financial messaging standard and get the most benefit from it. The session will recap the major […]
Cross-border Payments
Supporting the Treasurers’ Juggling Act Treasurers know what they want for their cross-border payments: seamless interoperability and liquidity management. This, however, is becoming harder to achieve amid geopolitical uncertainty and proliferating sanctions and compliance obligations. Add to that real-time operations, ISO 20022 standardisation and instant cross-border payments, it is easy to see how expert guidance […]
FX Global Code’s 7th Anniversary Slips by Without Fanfare
The FX Global Code marked its anniversary on 25 May 2024. Eric Huttman, CEO, MillTechFX, discusses why this milestone flew under the radar and the progress of awareness, adoption, and engagement with the FX Code over the past year. The FX Global Code (the Code) turned seven on the 25 May 2024 and its anniversary […]