The EACT has become a member of the Global Coalition to Fight Financial Crime (GCFFC).
Corporate treasurers are high risk individuals for becoming victims of financial crime due to their level of access and control over company finances and operations. Raising awareness and encouraging a public-private partnership in the development of effective practices will enhance the ability of companies to shore up their defences against financial crime – in all of its facets.
We are proud to be a member of such a broad coalition to advance dialogue, develop best practices, and shape the evolution of the regulatory landscape to limit the ability of actors to undermine the security and integrity of our financial system and the wider economy.
The latest edition contains the first EACT in Action event and EACT Award 2021 results, cross border currency payment execution, and LIBOR transition preparation.
View More.jpg "Podcast | How to Streamline Customer Reference Data in Treasury Processes")
A panel of experts consider how treasurers can streamline customer-reference data and due diligence processes in treasury applications.
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On 24 June the EACT organised the first event of its EACT in Action live event series, showcasing important issues that treasurers across the EACT community are tackling.
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HAT unites all Greek Treasury professionals, in Greece and abroad, as well as professionals interested in Greek Treasury developments.
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Today, treasurers and their systems vendors and banks, are taking a longer term, more strategic approach to digitisation, automation and data.
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