Supply chains stretched to breaking point, compliance spend all but collapsed and strange work-from-home measures; put it together and corporates can expect an uptick in fraud
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
Citi says its new digital interface can slash corporate account onboarding to two days. CT asked a treasurer whether he thought it was too good to be true.
A treasury recruiter spoke to CT about the demographic shifts in Asia’s biggest treasury hubs Singapore and Hong Kong – who’s in, who’s out and what recruiters are looking for
Blockchain? Libor? IFRS 9? What's a treasurer to do? CT takes a look at the best-read stories of 2018 as we wish all our readers a Merry Christmas and a very prosperous New Year
Do it once, do it well has always been the tradesman’s motto. Corporates looking for a similar KYC gold standard may have found it in JP Morgan’s new Data Once platform
Notional cash pooling avoids the physical transfer of foreign exchange, reducing FX risk. The US tech manufacturer's Yvione Zhou explains how it works in Asia.