Abrigo

SEPTEMBER 30, 2024

Streamline fraud and AML efforts Financial institutions that combine fraud and AML/CFT alerts into a single transaction monitoring system can strengthen defenses and improve efficiency. You might also like this 6-step guide for compliance with new AML/CFT program rules. DOWNLOAD Takeaway 1 Shared AML case management helps streamline processes, reduce duplication, and improve communication between fraud and AML/CFT teams.

Transactions 78

Transactions 78

Grit

SEPTEMBER 30, 2024

Cyber Monday ranks among the year’s busiest shopping days, presenting a fantastic opportunity for businesses to connect with customers and boost sales. A particularly effective tactic to take advantage of the Cyber Monday surge is to offer gift cards. In this article, we will discuss the benefits of automating Cyber Monday gift cards , guide you through setting up automated gift card sending on BigCommerce, and share tips for maximizing the effectiveness of these gift cards on your sales.

Transactions 52

Transactions 52

Due

SEPTEMBER 30, 2024

Retirement planning centers around two key goals: generating reliable income and managing investment risks. Options offer retirees a way to achieve both, balancing steady income and downside protection without active trading. With strategies like covered calls and protective puts, retirees can earn consistent income from existing holdings while safeguarding their assets against market downturns.

Credit and Collections 52

Credit and Collections Small Businesses 52

Reorg Blog

SEPTEMBER 30, 2024

The post Waterfall Analysis: Cerba’s Transformation Plan Hindered by Potential Further Tariff Cuts; High Leverage 8.4x Despite Large PF Adjustment; No Immediate Triggers; Full Recovery in Base Case; SUNs Yield at 16.5% appeared first on Reorg.

52

52

Due

SEPTEMBER 30, 2024

Today, the Securities and Exchange Commission (SEC) charged three individuals with participating in a $120 million pre-IPO Fraud Scheme. John LoPinto, Robert Wilkos, and Laren Pisciotti are the three people involved in the case filed in the U.S. District Court for the Eastern District of New York. The case alleged that the trident violated the antifraud and other provisions of the federal securities laws and the companies owned by the defendants were also complicit.

52

52

Reorg Blog

SEPTEMBER 30, 2024

Author: Qiang Ren, Senior Credit Analyst Relevant Documents: Excel File on Reorg Analysis Page KML (Google Maps/ Earth) File on WCC Plant Locations Reorg’s Asia Highlights: West China Cement Limited, or WCC, reported a 15.

52

52

Chaser

SEPTEMBER 30, 2024

Past due carries significant implications in the realm of financial transactions. It signifies unpaid invoices or payments that have exceeded their designated due date, leading to a disruption in the smooth flow of cash within a business.

Past Due Invoices 52

Past Due Invoices Transactions 52

Due

SEPTEMBER 30, 2024

In the aftermath of Hurricane Helene, a storm that left a trail of destruction across the United States, a glaring issue has come to light – the lack of flood insurance among affected homeowners. CNBC estimates that a mere 1% of homes impacted by the hurricane had flood insurance, revealing a significant gap in disaster preparedness. This article takes a deep dive into the path of Hurricane Helene, the damages it caused, and the crucial role of flood insurance in mitigating the financial h

52

52

Cpcmcredit Blog

SEPTEMBER 30, 2024

This is a subject i’ve addressed before but it remains one of interest. And its a subject which is generally swept under the carpet by many commentators in the media. The question is how has the UK economy performed in relation to its peers in the EU? And what are the forecasts? This isn’t to rehash the Brexit argument all over again (like many I was pretty torn on the issue) but whilst the predictions can just be predictions, the actual stats do not lie This is an excellent resource

52

52

Cpcmcredit Blog

SEPTEMBER 30, 2024

I suspect this might be the first of many HMRC have conducted raids on one Norwich based high profile firm of R&D tax credit claim “advisors” and whilst this is some distance from being an actual conviction for fraudulent behaviour, its a clear sign that HMRC are taking this business seriously Claims within this sector have been filed on behalf of plumbers, children’s dance teachers and Christmas light manufacturers according to an article in the Times today and many of us

52

52