anti-money laundering

Evaluating Anti-Money Laundering Providers: Getting the Answers You Need to Make a Smart Choice

A lot of change is affecting the banking industry, which is always followed by new and tougher regulations, often related to anti-money laundering. In January alone two new regulations were discussed by the Senate regarding...

/ March 19, 2018
Accounts payable

Why the Partnership between Treasury & AP Matters

As discussed in the previous post, Treasury understands that AP has a significant impact on working capital and accordingly, their stake in the success of AP is high. Optimizing working capital and liquidity requires that...

/ March 19, 2018

Effectively Bridging Legacy Technology in a Digital World: A Guide for Financial Institutions

The recent Banking Barometer, conducted by the Swiss Bankers Association (SBA),suggests that banks in Switzerland are facing major challenges: rising regulatory costs, negative interest rates, shrinking margins, increasing customer demands and last but not least, digitalisation....

/ March 16, 2018

Eliminating Failed Direct Debit Transactions with Bank Validation Technology

Corporations worldwide make billions of payments every day, yet they generally do so without first validating that the information surrounding those payments is correct. The result is a rejected payment that can cost upwards of...

/ March 9, 2018

The Importance of Measurement and the Treasurer’s Stake in AP

As discussed in a previous post, AP is often viewed as a cost center and Treasury, in conjunction with AP, is key to establishing the link between corporate goals and AP’s role. But what are...

/ March 6, 2018

Treasury’s Role in Transforming Accounts Payable into a Profit Center: Recognizing AP’s Plight

Treasury, in conjunction with AP, needs to establish the link between vital corporate goals and AP’s role. Find out how Treasury’s effort and support in this area can be the driving force that helps AP...

/ February 27, 2018

Making the Case for Faster Payments

Faster payments aren’t suitable for all business cases. Let’s take a look at some of the more common use cases to see what might make sense for your business.

/ February 27, 2018

4 Best Practices for Proactively Managing Global Cash

Your organization can reap the benefits of a solid treasury position by adopting these 4 strategies for managing your global cash...

/ February 20, 2018

How Open Banking Helps Small-Mid-sized Businesses Improve Cash Visibility and Transaction Reporting

Open Banking in the UK got really interesting as of January 13, 2018. If you are an individual or small-mid-sized business (SMB) with an account at one of the largest 9 UK banks, you can...

/ February 13, 2018

5 Steps to Detect & Prevent Cyber Fraud

Even though it seems a new data breach is announced daily, many organizations are still unsure about how to protect themselves against attack. With threats originating from inside organizations as well as outside and fraud...

/ February 6, 2018