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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 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.
Increasingly, treasurers rely on internal and external systems, and large corporations have expensive, automated TMS. At its heart however is the idea that information means business.
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.
No banks are truly global – all form partnerships to deliver local services to corporates, and how those partnerships are constructed is critical, write Byron Gardiner and Joey Lee of Standard Chartered.
Automation remains key to treasury activities, but have traditional treasury practices caught up with the latest technological advances?
Blockchain is the buzzword of the moment in the financial and tech worlds, but how will the technology be implemented?
E-payments solutions are slowly spreading across Southeast Asia, but a fragmented regulatory framework makes harmonisation of payment systems a distant goal.
A panel of experts discusses the rising costs of cybercrime and how to protect against its spread.
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.