<!– –> Back Published on 29 May 2024 60 Views <!– comments –> Print Singapore issues Environmental Crimes Money Laundering National Risk Assessment 5 min read Singapore published today an Environmental Crimes Money Laundering (ML)…
Read MoreUnder his leadership as Co-Head, and subsequently as Head of Global Transaction Banking since October 2023, this individual has effectively used his extensive experience in strategic execution, innovation, and digitalisation within transaction banking to position…
Read MoreBy The Asian Banker This global bank enhanced the corporate customer journey by expanding a suite of new solutions on its integrated multi-channel online platform. A search function to easily locate transactions using keywords, and…
Read MoreBy The Asian Banker Known for a comprehensive suite of trade finance products spanning traditional, structured, and supply chain finance, this bank has shown double-digit revenue growth in project finance with unmatched structuring capabilities. It…
Read MoreBy The Asian Banker This global financial institution has significantly strengthened its Asia Pacific institutional payments business by capitalizing on the integration of fintech and traditional banking and leveraging advancements in global cross-border payments. With…
Read MoreBy The Asian Banker This bank merged its Transaction Banking Asia Oceania and East Asia Regions to create one Asia Pacific Region to drive transaction banking synergies across its 14 markets. In one of its…
Read MoreBy The Asian Banker This bank has advanced its customers’ sustainability efforts by implementing over 50 certifications under its Green and Sustainable Trade Finance framework. Followed by the launch of green term deposits, it introduced…
Read MoreBy The Asian Banker As a leading clearing institution, this global bank has transitioned to ISO 20022 and MX for Target 2 and EURO 1, enabling live Euro transactions. As an intermediary for Swift Go…
Read MoreBy The Asian Banker With the most extensive global correspondent banking network across 4,000 FI client relationships, this bank delivered payment certainty, efficiency, finality, and security to help customers grow their businesses with ease. A…
Read MoreBy The Asian Banker The winning bank has significantly innovated by integrating advanced payment platforms such as SWIFT LNK, GUPP, and facilitating cross-border transactions through Swap Connect. This has resulted in a 38% year-on-year increase…
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