Article

May 2018 8 Min Read

Financial Crime Compliance: A Growing Challenge for Corporates

Financial crime incorporates many types of activity, including fraud, bribery and corruption, insider dealing, terrorist financing and money laundering. Tackling these illicit activities is a major concern for regulators, and is reflected in new legislation like the EU...

Article

April 2018 7 Min Read

Optimising the Balance Sheet for Resilience & Flexibility

 Corporate business leaders have never faced more complex challenges in anticipating, understanding and responding to new business trends, and positioning their organisations accordingly. Increasingly, new technologies, industry players and societal trends are...

Article

November 2017 5 Min Read

Do You Keep Cash Close to (the Currency) Home?

Centralisation has been a key theme in corporate treasury for some years, with many corporations successfully operating regional centres to support particular geographies. Increasingly, however, we see a trend towards...