How Will Manufacturers Achieve Procurement Risk Excellence?

20th July 2018

Increased pricing complexity and volatility impacting both direct and indirect exposure drive risk and uncertainty. Shifting markets – including increased global demand, acquisitions, and expanding networks of global suppliers and plants – drive more FX exposure, complicated hedging strategies, and more stringent regulatory and risk policies.... read more

Banking on Pot

18th July 2018

As states across the US legalize marijuana, will banks be able to handle these high-risk customers? Download the infographic to learn more. read more


18th July 2018

Company: INSIDE Secure
Mobile Malware writers have greater understanding and use of App Security than Android Developers... The implications from these findings for Banks and Fintechs are startling. Your apps give hackers access to Personally Identifiable Data (GDPR breach) and APIs to your network, bypassing traditional network security - yet most Android developers;... read more

Providing Fast & Frictionless Connectivity Access Trading Venues / Platforms

18th July 2018

Providing our customers with fast, frictionless & cost-effective access to their trading platform / venue. Inforalgo helps financial services organisations with data connectivity & integration services: STP (Straight Through Processing), OMS, EMS , investment manager, hedge fund, FIX Connectivity protocol, Swift, PMS e.g. Fidessa, Latent Zero,... read more

Ditto Bank achieves high automation via, the Digital Banking Solution

18th July 2018

Company: Profile Software
Sylvain Pignet, Group Company Secretary at Banque Travelex Ltd., Founder and CEO at Ditto Bank, a pioneering digital French bank, talks about the high control and automation the bank experiences in its operations through, Profile’s Core Banking platform. He also talks about the Profile team and the diversified approach provided to his... read more

SBS in ACAMS Today: Reputationally Exposed Persons & Corruption Risk

16th July 2018

Most institutions are familiar with politically exposed persons (PEPs), but fewer organizations have formalized policies around a broader risk category of reputationally exposed persons (REPs). REPs may have connections to the political world, government contracts or commercial activity and may be at risk for corruption or money laundering... read more

SEVEN reasons why Accurate Cash Forecasting is important to Treasurers

13th July 2018

Company: AccessPay
Accurate cash flow forecasts are difficult to achieve, and in some ways they are the holy grail of working capital management. Fundamental to the role of treasury and finance, it surprising to hear that many in the profession believe that their cash flow forecast are inaccurate. Why is this, and what can be done about it? >>> Taken from the coveted... read more

Secrets to Cash Forecasting Optimisation - Webinar

13th July 2018

Company: AccessPay
In this in-depth webinar, we look at why you should refocus on cash forecasting optimisation and how you can achieve the best results for your organisation. We review the different types of forecasts you can create, approaches you can take for data gathering and look at technology you can use to improve forecasting. Ideal for: Treasury and finance... read more

InstanWatch KYC fact sheet

12th July 2018

Company: Trapets AB
A brief description of Trapets' screening service against PEP and sanctions lists. read more