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
There were high hopes when the Pakatan Harapan coalition came to power in Malaysia in 2018 that it would mark a complete break with the past. Is that hope now confronting a more hostile reality?
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.