Banks and corporate treasury groups agree on the top compliance pain – KYC. On this episode of the Treasury Update Podcast, Host Craig Jeffery talks with Marie-Charlotte Henseval, Head of KYC Compliance Services at SWIFT on Know Your Customer Solutions. Topics of discussion center around the history of SWIFT, KYC principles, and the adoption and experience of banks and corporate treasury groups. Listen in to the discussion to find out more.
We’re excited to announce our new show on The Treasury Update Podcast! The Coffee Break series consists of 6-12 minute episodes covering foundational treasury topics and questions in about the same amount of time it takes you to drink your coffee. Tune in every first and third Thursday with Special Host and Treasury Consultant Alexa Cook of Strategic Treasurer.
On this first episode of Coffee Break Sessions, Special Host and Treasury Consultant Alexa Cook of Strategic Treasurer kicks off the new show interviewing Managing Partner Craig Jeffery on on how businesses define and view cash and why “Cash is King.” Tune in to their discussion.
Host Craig Jeffery continues his talk with CEO Rich Grossi of ION Treasury on the Power of ION. They dive into an in-depth discussion on behind the scenes elements on the technology front. Topics of discussion center around cloud innovation, market feedback, product expectations and more. Listen in to Part 2 of the Power of ION – Breadth, Depth, Scale and Innovation.
On this episode of the podcast, Host Craig Jeffery sits down with CEO Rich Grossi of ION Treasury to discuss their new and improved strategy and corporate vision. They share valuable insights into how the largest provider of treasury and risk management solutions is driving value for customers and what’s next in their journey. Listen in to the discussion on the Power of ION.
The broader macro-economic shifts combined with reactive changes at central banks adds sufficient background noise to any discussion on investments. On this episode of the Seismic Shifts in Corporate Treasury Series, Craig Jeffery sits down with Managing Director Fred McMullen and Executive Director Rick Wilkinson of Morgan Stanley to discuss major shifts impacting investments today. Listen in to find out more.
Cyber and Payment Security is a serious topic impacting companies and organizations today. On this episode, Strategic Treasurer’s Managing Partner Craig Jeffery discusses some perspectives on security that matters to payment, IT and treasury professionals. Listen in as he shares valuable updates and insights on fraud and covers some recent cyber and payment fraud events.