GN Group, supplier of intelligent audio solutions, and active in 100 countries globally has undertaken the optimisation of its treasury operation in anticipation of more complex treasury needs in the future. Discover how GN achieved enhanced centralisation, efficiency and automation of its treasury by implementing Kyriba’s TMS, with a Swift connectivity, providing a one-stop connectivity with the group’s banking partners.

Tony Wicks, Head of AML initiatives, Swift, Parth Desai, Founder & CEO, Pelican and Marios Kyriacou, Founder & Director, The Security Bureau, talk about the industry’s collaborative efforts to tackle cyber threats, the growing role of real-time forensics, AI and biometrics, and the importance of fighting insider as well as external threats.

The SwiftRef Licence Terms and Conditions for distribution of SwiftRef Data govern the licensing of SwiftRef Data to a Licensee who commercialises an application or service to its customers and wishes to have permission from Swift either to make data from a SwiftRef product available to its customers or to host the Data from a SwiftRef product on its systems in order to provide services to its customers.

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By Jutta Demant, Franz-Xaver Puy Michl and Thomas Woelk, Members of the Cash & Liquidity Ressort of VDT e.V. and of the EACT – Fraud working group

The objective of the APAC Funds Processing Automation and Standardisation report, provided by Swift and its partners HKIFA, ALFI and AFAC, is to provide periodic information on the industry’s progress towards increased levels of automation of fund orders and the use of ISO standards. Users of this report include market players involved in funds processing transaction flow, asset managers, regulators & policy makers and other interested stakeholders.

The Pre-Validation initiative aims at delivering services to detect issues in payment transactions before they are sent for execution. They make error resolution much cheaper and payment execution as a whole more efficient. Swift is developing a payment validation service offering banks a single end-point to access easily an array of services to validate the transaction data computed at initiation in a contextualised manner. For more information, download the payment validation service demo…

The objective of the APAC Funds Processing Automation and Standardisation report, provided by Swift and its partners HKIFA, ALFI and AFAC, is to provide periodic information on the industry’s progress towards increased levels of automation of fund orders and the use of ISO standards. Users of this report include market players involved in funds processing transaction flow, asset managers, regulators & policy makers and other interested stakeholders.

Asian fund markets are growing, and flows between them are bound to increase as a trio of regional fund passport schemes come into effect, but variations in communication standards and levels of automation between markets will obstruct progress unless they are addressed. The recently formed Asia Funds Standardisation Forum (AFSF) is doing exactly that. Alexandre Kech, Head of Securities Markets and Standards for Swift in Asia Pacific, discussed how financial market infrastructures (FMIs) are…