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Bank Related Changes from SAP S/4 HANA 2020 Onwards (With FIORI):

SAP Credit Management

In this article I am trying to demonstrate the bank related changes and the impact SAP S/4 HANA 2020. SAP S/4 HANA 2020: In SAP S/4 HANA 2020, there are 2 ways of creating the required sets of G/L Accounts. A new field was introduced from S/4 HANA 2020 in GL Master Data, the field name is GLCCOUNT_SUBTYPE (GL Account Sub Type).

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The 23 Most Profitable Businesses in 2020

Fundera

We’ve compiled a list of the most profitable small businesses for 2020. With the right combination of hard work, determination, and resourcefulness, you can start one of these most profitable businesses in 2020. Most Profitable Small Businesses in 2020. Most Profitable Small Businesses in 2020.

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VIES (VAT validation via EU Commission Web Service) with SAP Master Data Governance: MDG-BP/Customer/Supplier

SAP Credit Management

Background: VIES is provided by the European Commission for validating VAT-identification numbers of economic operators registered in the European Union for cross-border transactions on goods or services. As of January 01, 2020, the validation of VAT registration numbers for EU business partners is mandatory.

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ASSERTION_FAILED or FAA_CMP Errors in tcode AJAB and OAAQ and FAA_CMP and OAAR

SAP Credit Management

Transaction AJAB (Year-End closing Asset Accounting). if the legacy data transfer is not maintained in transaction FAA_CMP in S/4HANA 1809 or below this error has been occur. If the S/4 HANA system is upto 1809 the transaction code OAAQ, OAAR and FAA_CMP is different screen. Goto any transaction OAAQ or OAAR or FAA_CMP.

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Six charged in million-dollar Department of Defense fraud case

Due

The federal agency is pursuing the paperwork and transactions involved in the illicit sales and resale of IT goods and services to government purchasers , including the intelligence community. They used the money to purchase luxury items, such as the Vanquish VQ58 yacht and a 2020 Lamborghini Huracan.

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FinCEN Clarifies Requirements of Reporting Financial Transactions

Abrigo

In an effort to enhance regulatory efficiency and capture complete, accurate Currency Transaction Report (CTR) data to law enforcement, FinCEN has issued an administrative ruling regarding CTRs (FinCEN Form 112). When the entity home office address is the same as the transaction location, only a home office Part I section should be prepared.

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Celebrating BSA/AML Day 2020

Abrigo

To celebrate BSA/AML Day, we wanted to share the great work BSA/AML professionals are doing in their jobs to stop financial criminals: “Transactions were detected on an elderly individual’s account that was outside the normal activity for the customer. Celebrating BSA/AML Day 2020. BSA and AML Day National 2020 Celebration.