Webinar: 2026 Compliance Survey Results | July 16
This webinar will review the results of the 2026 Compliance Survey, examining how treasury and finance practitioners are managing compliance strategically, operationally, and technologically.
Webinar: Why KYC Is No Longer Just a Compliance Issue for Treasury | April 9
Managing Know Your Customer (KYC) requirements is often viewed as one of treasury’s most burdensome responsibilities, yet its impact extends well beyond compliance. The friction associated with documentation, counterparty validation, and ongoing monitoring can directly affect treasury’s ability to scale, sustain strong banking relationships, and access liquidity efficiently. This webinar reframes KYC as both an operational and strategic issue, examining how it influences onboarding, record keeping, treasury operations, liquidity strategies, and modernization efforts (such as AI), while outlining practical approaches to managing counterparty and banking data more effectively to reduce administrative burden and improve overall performance.
#372 – ISO 20022: From Compliance to Competitive Advantage (TIS)
In this episode, Craig Jeffery and Mayank Randev explore ISO 20022 and what it means for payments, cash reporting, and treasury strategy. They discuss how richer data and global standards offer more than compliance and open the door to automation, resilience, and better insights. How can corporates turn a required change into lasting value? Listen in to find out.
#108 – The New Reality of Analytics and Compliance
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.
#93 – How the COVID-19 Crisis is Reshaping and Accelerating Regulations and Compliance
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.