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The Evolution of RMAI Certification and the Importance of Self-Regulation

RMAi Blog

For consumers whose debts are held by RMAI-certified companies, the certification signifies legitimacy, fostering trust and transparency in the relationship between debt buyers and individuals impacted by debt transactions.

Law Firms 147
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Cybersecurity Awareness Month: How financial institutions can stay safe and secure online

Abrigo

Takeaway 2 The sensitive data and transactions financial institutions handle and the constant threats of cyberattacks make cybersecurity measures and education critical. First held in 2004 The history of Cybersecurity Awareness Month October is a special month for cybersecurity enthusiasts.

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Lesson learned from ambitious abroad Small and Medium-sized enterprises

SAP Credit Management

Facts about “Small and Medium-sized enterprises” With 77% of the world’s transactions are touching SAP solutions. In Japan, SAP solutions are often said as “for large enterprises”, therefore that figure could be regarded as being derived from business transactions of large enterprises.

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Kleptocracy & Foreign Public Corruption: New FinCEN Red Flags

Abrigo

In 2004, the infamous Riggs Bank (Riggs) case brought political corruption to the top of compliance officers’ lists of reasons not to sleep at night. financial system and national security as it was in 2004. Documents corroborating transactions involving government contracts (e.g.,

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B2B Buyer Demands Turn Up the Heat on Sellers

TreviPay

Since 2004 , B2B payments by paper check in the U.S. Meanwhile, digital payments in 2022 accounted for 58% of all B2B transaction methods, up from 47% from four years earlier. and Canada have dropped over 40 percentage points from 81% to 33% in 2022.

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After the Storm: Hurricane Ian’s Potential Impact on Municipal Credit in Florida

Loomis Sayles Credit Research

v] Later, in a two-year span from 2004-2005, Florida experienced eight hurricanes rated category three or higher. We make no representation about whether any research led to any particular transaction or any profitable investment decision. billion increase in regional spending. [v]

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Banks and CDFIs: Partnering for community impact

Abrigo

Banks are important partners in the transaction, with US Bank and Iberia Bank serving as financing partners in the deal. Aeris has provided ratings, data and consulting that support investment in community development financial institutions (CDFIs) since 2004.