ANNONS
ANNONS
  • A panel of experts who presented at the Association of Certified Anti-Money Laundering Specialists (ACAMS) Virtual Las Vegas Conference in September 2020 analyzed some of the most pertinent issues facing banks and financial institutions (FIs) as they consider the complexities associated with banking marijuana-related businesses...

  • A nasty ransomware attack in late February, on Danish services giant ISS, was still holding IT systems chained when the covid-19 pandemic came on top. To the group’s Head of Treasury Kristoffer Lykke-Olesen this made for a double opportunity.

  • https://www.treasury-management.com/article/1/448/3732/as-easy-as-kyc-swift-and-seamless-corporate-banking.html

  • Aravind Narayan explains how ‘API first’ is the future of data delivery, helping to drive operational efficiency to new levels. APIs are revolutionizing how financial institutions and other organizations are operating. APIs do this by providing them with easy access to relevant risk intelligence data....

  • Major central banks have set a deadline of the end of 2021 for investors to switch from LIBOR to alternative benchmarks. Alexandre Hardouin analyzes the differences between the Secured Overnight Funding Rate (SOFR), the proposed alternative, and LIBOR in September’s Market Voice. With the move...

  • Global label giant Avery Dennison, with treasury senior director Ramon Tolk, is conservative when it comes to currency risks. Even so, reducing the hedges to the most important ones, based on a “value-at-risk” model, is reducing costs remarkably while little risk is added. See him...

  • Payment fraud and cybersecurity risks was the topic for an afternoon panel in Thursday’s digital Treasury 360° Oslo conference. Growing ransomware activity is one danger to watch.  

  • A new Europol report shines a spotlight on the complex web of inter-connectivity between organized crime and sports corruption. The analysis underscores the importance of screening and due diligence in detecting risk and fighting financial crime. The global betting market across all sports is estimated...

  • A Refinitiv-hosted webinar clarifies the distinction between compliance and sustainability, and looks at how organizations can mitigate third-party risk by developing a holistic view of these two critical areas. Compliance and sustainability share many areas of common interest, such as third-party risk management, supply chain...

  • Tech vendors have encountered a surge in Third-Party Risk Management (TPRM) investment as a result of the pandemic, according to Steven Minsky, CEO and founder at LogicManager. “Coronavirus amplified all risks across organisations – risks that were already there before the pandemic. What’s happening is...

ANNONS
ANNONS