by Elizabeth Jeffery | Aug 3, 2020 | Podcast
Compliance and security matters are escalating in today’s business environment. Host Craig Jeffery talks with Scott Lambert, Treasury Managing Director of Cigna, on updating treasury organizations to reflect the new reality of analytics and compliance.
by Elizabeth Jeffery | Apr 20, 2020 | 2020 Outlook, Podcast
On this episode of the 2020 Outlook series, Craig Jeffery talks with Tom Leitch, Vice President and Chief Operating Officer and Ian McNaughton, Head of Product UK, at TreasuryXpress to discuss how the COVID-19 crisis is reshaping and accelerating regulations and compliance.
by Elizabeth Jeffery | Nov 11, 2019 | CTP Credits, Podcast
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.
by ST | Aug 29, 2019 | Survey Results, Survey Results Reports
This research polled treasury and finance practitioners on their experiences, practices, and perspectives regarding a broad variety of compliance and bank account management operations
by ST | Aug 23, 2019 | Replays, Webinars
The survey captured both the macro and micro elements of the compliance landscape that are impacting treasury, identified how new regulatory developments are being accounted for, and gained insight to the various technologies and strategies leveraged by organizations for managing compliance on an ongoing basis. This session will cover highlights from the survey and include commentary from respected industry leaders as to what this means for you.