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  • Education
    • Certificates
      • Certificate in Advanced Cash Management
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      • Certificate in Introductory Transaction Banking
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Future Leaders Whitepapers

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2022

  • Central Bank Digital Currencies (CBDCs)
  • Certificate in Sustainable Transaction Banking
  • Commercializing Data in Global Transaction Banking
  • Digitizing Trade Finance: Now and the Future
  • ISO 20022

2021

  • Diversity, Equity, and Inclusion: Building Banking Culture and Practices that Better Serve our Global Client Base
  • Commodity Trade Finance – 2020 and Beyond
  • Cross-Border Faster Payments
  • Sustainable Finance Recommendations for the Transaction Banking Industry
  • Transaction Banking Post COVID-19

2020

  • Faster Payments Systems
  • IBOR Transition and the Impact on Transaction Banking
  • Impacts of SWIFT gpi
  • Sustainable Finance in Transaction Banking: Can Green be Profitable?

2019

  • Building Collaboration between GTB and Other Bank Divisions
  • The Changing Role of Humans in Transaction Banking
  • Current Trade Dynamics: Obstacle or Opportunity?
  • The Future of Correspondent Banking

2018

  • Cyber Security
  • Practical Implications of Big Data and AI
  • Respondent’s Playbook Findings
  • Strategy to Recruit and Retain Talent

2017

  • Client On-Boarding
  • De-Risking
  • Fintech – Moving Beyond the Buzzword
  • Transaction Banking Basic Training

2016

  • Next Generation of Transaction Banking
  • Distributed Ledger Technology & Transaction Banking Applications
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