As Easy As KYC: SWIFT and Seamless Corporate Banking

DAB Group's treasury department turned to Banca Nazionale del Lavoro (BNL), part of BNP Paribas Group, to refresh its cash management structure, providing a host of visibility benefits and handing control back to the business.

The SWIFT KYC Registry for corporates is a new central repository for standardised KYC information that will address current inefficiencies. It provides a secure self-service repository, simplifying the way that multi-banked corporates exchange and maintain their …

In a rapidly evolving business environment, while it is critical to focus on immediate challenges – from liquidity issues to increased cyber risk – it is also vital to think about ways to make treasury more robust in the future.

Meliá Hotels' treasury team was looking to access faster and more flexible liquidity as means of speeding up the cash conversion cycle. They decided to implement a receivables finance …

Ever wonder what treasurers look for when carrying out interviews? Chris McLoughlin values confidence, resilience and tenacity in his team members and, in return, he offers adaptability, flexibility and empathy as a manager.