Gov regs62

Getting to ‘Know Your Customer’ Is a Major Pain

KYC provisions have been dogging companies for years. But some are now exploring the use of Blockchain to help ease this pinch point.

Wallet

Custodian Banks - Unloved but Here to Stay

There are a lot of things that treasurers would rather do than work with their custodian banks. But with MMF reform, custodian banks are here to stay.

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Create a Best-in-Class Commercial Card Program—the Not So New Payment Channel 
 
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Commercial card programs have been around for many years, but in most cases these programs historically included T&E expenses and a select number of procurement transactions. Now, as key stakeholders across the buyer’s organization realize the benefits associated with commercial cards and with the increase in fintech innovation, commercial card programs are being structured to capture more, if not all, payment transactions across the entire organization. These new programs have gained status as a feasible payment channel and are worth a second look. Click here to find out more.
 
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