Month: June 2021

watchlist screening

Time to reimagine watchlist screening

Growing challenges in watchlist screening Recent revelations through major document leaks such as the FINCEN Files, Panama Papers, and Paradise Papers, as well as several instances of regulatory fines and consent orders on financial institutions,...

/ June 30, 2021
Confirmation of Payee

Confirmation of Payee – play, stick or be told?

We all want to stop crime. It brings the community together for a common good. We will never eradicate the creativity of the fraudster working the law of averages in a digital payments world, but...

/ June 29, 2021
Drivers of change

Is your organisation a victim of fraud complacency? How to spot the signs and stop criminals in their tracks

For many companies, the pandemic further heightened the importance of effective cash management as businesses worldwide experienced interruption on a global scale. Being able to pay and get paid while workforces, customers and suppliers moved...

/ June 23, 2021
Drivers of change

Confirmation of Payee, Request to Pay, ISO 20022 – it’s time to start seeing payments regulation for what it is…your key to greater efficiency and stronger security

Regulations often get a bad rap. After all, no one likes being told what to do – and when it comes to the many payments regulations currently underway, that goes for banks and businesses too....

/ June 16, 2021
Drivers of change

2021 Payments Barometer reveals top drivers of payments technology adoption – beyond the usual suspect

World over, there’s been much discussion about the impact the pandemic has had on business operations. This is particularly true when examining how finance and treasury professionals responded during this disruption and the possible long-term...

/ June 9, 2021
role of finance

Resiliency, Recovery, and the Role of Finance

If all goes well, this article will soon seem like a relic from a past era. COVID-19 cases are falling, vaccines are being delivered by the hundreds of thousands every day, and the era of...

/ June 2, 2021