Best Practice

/collatthumbs/10830.jpg

Making Sense of Supply Chain Finance Solutions to Navigate A Volatile Market

3rd December 2019

Company: Kyriba
De-risk your supply chain with best practices, December 5, 2019 • 11 am ET • 1.2 CTP/FP&A credits Market volatility, trade wars, and supply chain disruption negatively impact global supply chains leaving finance leaders with increased risk. Gartner Analyst William McNeil presents the latest research on how to remove supplier risk, and... read more
/collatthumbs/10829.jpg

The Coalition Against Insurance Fraud - Matthew Smith

29th November 2019

We gathered together fraud experts from around the world in Barcelona recently to compare approaches and discuss how closer cooperation could help insurance fraud teams around the world. In the first of a series of podcasts with some of the attendees, hear from Matthew Smith, Director of Government Affairs and General Counsel for the Coalition... read more
/collatthumbs/10823.jpg

Icy Roads and Currency Risks: Deja Vu All Over Again

21st November 2019

Company: Analyste
As first snow surprises motorists every year, so surprises fluctuating currencies companies. How can this still come as a surprise? Read to find out! read more
/collatthumbs/10821.jpg

Building a Business Case for Enterprise-to-Bank Integration

20th November 2019

Company: AccessPay
The roles of treasury and finance professionals is on the cusp of transformation, this is being spurred on by Enterprise-to-Bank Integration platforms that are eliminating hours of needless spreadsheet work. Find out how you can be on the winning side of this change in 2020 by reading this new eBook from AccessPay – leaders in connecting... read more
/collatthumbs/10818.jpg

The UK’s battle against insurance fraud - a detective's view

18th November 2019

John Beadle has spent decades working with insurers, law enforcement and the UK government to tackle and defeat insurance fraud. A former New Scotland Yard detective, he’s been a pivotal figure in the creation of the General Insurance Council and the Insurance Fraud Council, and Head of Fraud at Royal Sun Alliance. Hear John’s observations on... read more
/collatthumbs/10814.jpg

Trade Based Money Laundering - Part 1

13th November 2019

There's a type of money laundering that banks struggle to identify - and it's massive. Anton Moiseienko, Research Fellow at the Royal United Services Institute's Centre for Financial Crime and Security Studies, and Jon Draper, New Ventures Product Lead at BAE Systems Applied Intelligence talk to host Ben Tudor about a second front in the battle... read more
/collatthumbs/10805.jpg

Six reasons why every bank should offer a cash forecasting solution

7th November 2019

Company: Analyste
In this blog, we will list six reasons why every bak should offer a cash forecasting solution for its customers. Read more! read more
/collatthumbs/10801.jpg

Advanced analytics to improve financial crime model detection: Video case study

4th November 2019

Cutting AML false positives without serious disruption to live financial compliance systems. read more
/collatthumbs/10798.jpg

Five expensive myths in Cash Forecasting

31st October 2019

Company: Analyste
There are some myths regarding cash forecasting that are causing confusion. read more