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ION Treasury has rolled out a bank fee analysis tool that promises to reduce the manual labour involved in the process. Can machine learning tools eliminate it completely?
Beneficial ownership, it seems, is in the eye of the beholder. With jurisdictions making their own rules, they're set to become as complex as sanctions, a banker argues
Getting the jump on regulators and smoothing your path through the compliance jungle means thinking like a money launderer argues one panelist at the recent 2019 ASEAN Regulatory Summit
Indonesian conglomerate Astra International group treasurer Vilia Husin spoke to CT about what it’s like to run treasury at a group level – and the two key concerns that keep Indonesian treasurers awake at night
Singapore may have scrapped the idea of a centralised database to facilitate KYC checks for now but an advisory body in Hong Kong says the government might not even need one.
As a Hong Kong's regulator slaps a HK$5 million fine on a bank that breached money laundering regulations, CT looks at the work being done behind the scenes to improve KYC technology.
Instead of putting out fires when they arise, IBM has come up with an analytical tool that can help treasurers spot emerging risks. The company is already deploying it in the Philippines.