Leveraging industry collaboration to tackle KYC challenges
As regulatory requirements increase, corporate treasurers dedicate significant resources and time to performing Know Your Customer (KYC) compliance processes
ARC shows regional projects progressing and showcases African FinTech talent
Biggest ever ARC celebrated real progress towards regional integration and other goals but pointed out further steps needed to continue driving the inclusive growth agenda.
Four benefits real-time end-to-end tracking brings to your cross-border payments
Real-time tracking has opened up a new world of convenience in our day-to-day lives, and it's now expanded into cross-border payments. How can banks benefit?
Can financial services collaborate to drive sustainability?
At Sibos 2023, industry experts spoke about the need for cooperation across borders and businesses to help drive sustainability at the pace it needs.
ISO 20022 in bytes for payments: Supporting your CBPR+ readiness
Welcome to the 9th edition of ISO 20022 in bytes for payments, as we continue supporting community preparations for November 2022.
Settlement fails: Getting to the root of the problem
Securities settlement fails create both added costs and operational risks for trading counterparties. These challenges are only going to intensify under CSDR’s Settlement Discipline Regime and the decision by certain markets to adopt T+1. Better transparency on securities transactions will be essential if we are to reduce settlement fails moving forward.
Want to learn more about the Bank Payment Obligation (BPO)?
Join the ICTF Complimentary Webinar on 23 February and hear from our expert.
Helping simplify the complex world of sanctions screening
Effective screening will help you meet regulatory and due diligence obligations
Are the G20 targets enough to revolutionise cross-border payments?
Experts at Sibos 2023 agree that we need to unite behind shared goals to meet ambitious G20 targets designed to enhance cross-border payments.