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What is sufficient anti-money laundering protection? 30 Mar 2012 | 12:00 pm

To ensure adequate monitoring of high-risk individuals, such as politically exposed persons (PEPs), financial institutions are obliged to show due diligence from customer acquisition through to in-lif...

HSBC launches sub-custody and clearing services in Germany 26 Mar 2012 | 12:00 pm

HSBC Securities Services is now offering sub-custody and clearing services to cross-border banks and broker dealers through HSBC Trinkaus in Germany, a leading provider of domestic custody. HSBC has i...

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9th Annual Europe Trade & Supply Chain Finance Conference 18-19 June, 2012 | Amsterdam, The Netherlands | Sofitel Grand Hotel asyx.com 20 Apr 2012 | 10:26 pm

Roel Elshout, Chief Executive Officer, ASYX International will be speaking at this conference.

ASYX signs Supply Chain Finance Innovation contract asyx.com 27 Feb 2012 | 11:18 pm

ASYX has signed a contract with the Dutch government, business schools, center of excellences and research centers to jointly work together and strengthen the Dutch leading position in international L...

Supply Chain Finance: Where Will the Future Lead? asyx.com 12 Jul 2012 | 10:08 am

Supply chain finance (SCF) as a concept has enormous potential, but its adoption is significantly slowed down by the way it is implemented. This article examines how better integration can release the...

ASYX releases new version of its Supply Chain Finance platform asyx.com 15 Jan 2013 | 07:24 am

We have started the roll-out of our latest version of the SCF platform. Several improvements were made on the technical side, scalability improvements as well as security improvements. On the function...

ASYX participates in Masterclass Supply Chain Finance asyx.com 15 Mar 2013 | 06:07 am

Voorziet u een (her)financieringsbehoefte? Is de bank ook uw belangrijkste bron van financiering? Kunt u nog rekenen op ononderbroken financiering van uw onderneming? Volg de eendaagse Masterclass Alt...

Awards: Best Supply Chain Finance 2013 gfmag.com 14 Jul 2013 | 11:28 am

Global Finance’s annual awards honor the leaders in supply chain finance services and solutions. Read more...

BUSINESS CONSULTANT TRAINEE (M/W) pagepersonnel.de 21 Aug 2013 | 03:00 am

Referenz : 1MSC195606 München City - Abgeschlossenes Hochschulstudium oder vergleichbare Ausbildung - Mindestens erste Berufserfahrung in den Bereichen Sales, Procurement & Supply Chain, Finance, Ban...

BMO Capital Markets Named Best Trade Bank in Canada Amid Rising Demand for Trade Finance bmocm.com 3 Jun 2013 | 01:13 pm

BMO Capital Markets also highly commended in categories including trade and supply chain finance for North America and overall trade banking in North America Trade accounts for 61 ...READ MORE...

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