Fintechs focus on cross-border business payments

Nonbank fintechs are gaining ground, mainly with small company customers, but target larger ones for cross-border business, even as competition gives way to symbiotic 'coopetition' with larger banks.

Consumers move funds to their friends through Venmo and Zelle with relative ease and low costs, but cross-border payments — particularly for businesses — are significantly more costly. 

Fintechs are attacking cross-border business payments as banks and legacy players join the rush to innovate

Read more HERE. 

 

Online Training - Managing Operational Risk in Foreign Exchange Activities

This new 2-part online training course provides a practical approach to explaining the unique risks in foreign exchange operations, as well as how to implement an effective operational risk management system for these transactions. Earn CPE credits.

Managing Operational Risk in Foreign Exchange Activities Part 1- Basic Principles

Part 1 presents a practical approach to explaining the unique risks in foreign exchange operations.

Managing Operational Risk in Foreign Exchange Activities Part 2 - Best Practice & Illustrative Case Study

Part 2 offers a range of practices that will help mitigate some of the operational risks that are specific to the foreign exchange industry.

Click on the course title for more information and to register.

Use Coupon Code CITADEL10 for a great discount.

 

 

 

Online Training Courses

Both of CITADEL ADVANTAGE’s Principle Associates are Illumeo Certified Instructors.

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CPE accreditation.



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