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
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.