Idris Nagri
As financial institutions come under increasing pressure from regulators to take action on trade-based money laundering, AI technology could be a vital ally in the fight against financial crime. Read more
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The Global Treasurer
The Global Treasurer spoke to Dirk Lubig, Deutsche Bank head of GTB China and head of Corporate Cash Management Greater China, about the risks and opportunities that doing business in the region presents - and how the threat of a 'trade war' with the US is sparking volatility. Read more
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Michael McCaw
Although the technology is in its infancy, financial services are experimenting with use cases for quantum computers. While the systems are expensive, few and far between, and much of the technology is still at experimental phase, organizations in financial markets are finding ways of getting ahead of the competition. Read more
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Idris Nagri
The organization responsible for delivering the UK’s New Payments Architecture appears to be backing away from its responsibilities towards Confirmation of Payee, writes Robert Lyddon. Read more
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Idris Nagri
In response to recent criticisms of CoP, Tom Hay argues that despite problems with implementation, the mechanism that underlies irrevocable Faster Payments is a real benefit to businesses. Read more
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Idris Nagri
A successful foreign exchange hedging policy must rely on an understanding of the probabilities of currency fluctuations over periods of time, writes Walter Ochynski. Read more
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The Global Treasurer
New commercial and financial hires at TWE and Cording RE. Read more
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The Global Treasurer
This year's Treasury Leaders Summit will serve up a packed two-day programme of panel discussions and workshops around the hot topics facing treasury professionals, with an emphasis on technology and change. Read more
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