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TheCorporateTreasurer
Banking Treasury Governance People & Strategy Events & Awards
Thursday 9 November 2017
Machine learning: what it means for your treasury management system

Humans' ability to recognise patterns is limited, but artificial intelligence is proving its worth helping treasuries detect everything from fraud risk to compliance breaches.

Paramount: China's capital controls call 'cut' on $1 billion film deal

A film financing agreement is scrapped days after China's regulator updates M&A rules. It's a reminder to treasurers not to count on cash from China until it arrives.

Corruption: can technology mitigate third-party risk?

Your policies are strong and your people as honest as the day is long, but your consultants can still get you into a lot of trouble. Regtech, however, is coming to the rescue

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CONTENT PARTNERS

Malaysia: Towards an electronic payment landscape
By HSBC
Visa Roundtable: How to gain cash control with P2P process
By Peter Shadbolt
Can distributed ledger technology solve key challenges?
By Standard Chartered Bank
Speed and transparency: A “quantum leap” for cross-border payments
By DBS
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UPCOMING CONFERENCES

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Multicurrency netting: what treasurers need to know
By Benny Kung | Cash management
What Facebook’s woes tell us about AI governance
By Larissa Ku , Peter Shadbolt | Governance
Treasury practice: top five tips for forecasting
By Peter Shadbolt | Treasury
China's new M&A rules: no sign of relaxation
By Larissa Ku | Governance
Jobs: Put a role at Boston Scientific under your microscope
By CT Staff | Jobs
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