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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.
The Asia treasurer tells CT the limits of blockchain to its business and what more needs to be done to speed up trade finance.
The French MNC worked with BNP Paribas – with which it shared the CT award for best payment strategy of 2017 – on streamlining a series of recently acquired entities.
SMEs form the backbone of the Singapore economy and digital solutions are helping them get on top of paperwork. Cafebond.com serves up a prime example.
E-payments solutions are slowly spreading across Southeast Asia, but a fragmented regulatory framework makes harmonisation of payment systems a distant goal.
Amid reports of cyberattacks designed to hack the user end of a Swift software interface, CT checks where risk and accountability align for firms in the event of cyberfraud.
With the help of iGTB’s cash management platform, the Australian bank was able to get Asia-based treasurers up and running onto pooling and sweeping structures much faster than ever before.
Corporate treasurers of some of the world’s largest companies discuss why and where they established their regional treasury centres (RTCs).
The utility approach to KYC process will help treasurers comply with global regulations and manage their KYC responsibilities across multiple banks.
As more consumers feel at ease paying for goods online, treasury departments need to safely support e-commerce digitally.