Abrigo

JANUARY 3, 2024

New BOI requirements and how financial institutions can comply Here's what FinCEN's recent final rule for beneficial ownership information (BOI) reporting says and how anti-money laundering (AML) programs will access BOI information. You might also like this on-demand webinar, "How the AMLA & CTA will affect your AML program." WATCH NOW Introduction Changes to beneficial ownership reporting Takeaway 1 Effective Jan. 1, 2024, many companies must begin reporting information about who ultimate

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Credit Unions Cybersecurity 88

Credit Management Group UK

JANUARY 3, 2024

During your years in business you are likely to come to a time when you need to make a claim against someone for non-payment. There are a number of things you can do to make sure the process runs smoothly and ensuring that you are suing the correct person is one of the most important things to get right. Although it may seem like an obvious thing to get right suing the correct entity is not always easy.

Credit and Collections 63

Credit and Collections Debt Collections Credit Management 63

Reorg Blog

JANUARY 3, 2024

Swedish real estate company SBB has been under the spotlight of distressed debt investors due to liquidity concerns throughout 2023. Despite some positive developments recently on property sales, repayment of intercompany loans and new equity, SBB's ability to meet its future liquidity needs remains in doubt.

Real Estate Companies 59

Real Estate Companies 59

Commercial Credit Group

JANUARY 3, 2024

We sat down with CCG's President and CEO, Dan McDonough, to get his insights into this past year in order to help construction, manufacturing, transportation and waste hauling businesses make sense of the economic uncertainty, and prepare for what comes next.

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Finance Transformation Myths Busted Over 75% of organizations struggle to define the right success metrics to benchmark the impact of their finance transformation investment. Whether you are just initiating your digital transformation journey or planning to pitch your next AI project to leadership, without the right metrics and a rigorous tracking process - all your efforts might go to waste!

AR Metrics

Reorg Blog

JANUARY 3, 2024

The post Hilding Anders Appoints Lazard to Run Group Sale Process; Signs Agreement to Sell Russian JV; Strong November Points to FY’23 Forecast Beat But Group Expects Challenging 2024 appeared first on Reorg.

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Chaser

JANUARY 3, 2024

Global business insolvencies are expected to increase by 10% in 2024 ( Allianz Trade ) and the global business landscape faced a significant setback towards the end of 2023 with an alarming 18% surge in insolvencies in October 2023, as reported by leading sources like The Guardian and Reuters. In response to this unsettling trend, Chaser has unveiled a strategic initiative aimed at reshaping the way companies secure payments in 2024.

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Due

JANUARY 3, 2024

Many people aim to retire in the near future. Hopefully, everything will go smoothly. However, retirement plans are always confronted with challenges, whether it is market volatility, healthcare affordability, or inflationary risks. On top of that, you’ll have less financial flexibility without a fixed income. Do not be alarmed, future retirees.

Small Businesses 52

Small Businesses Deductions Shared Service 52

Loomis Sayles Credit Research

JANUARY 3, 2024

Editor’s Note: Every year, Loomis Sayles features sector outlooks across the fixed income market. We asked experts immersed in each sector three questions that drill into key themes for the year ahead. We will share their views in a series of outlooks over the next few weeks. To set the stage, we’re starting with Craig Burelle, Global Macro Strategist, Credit, and his views on the macro backdrop in 2024. 1.

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Abrigo

JANUARY 3, 2024

Hotspot for illegal activity highlights the need for appropriate BSA procedures Financial institutions must be vigilant against southwest border activities such as human trafficking and illegal drug/arms trading. Know the red flags to watch for. You might like this checklist, "AML investigations checklist: Red flags for detecting money laundering." Download now Takeaway 1 Financial institutions should understand FinCEN typologies and red flags to assist in suspicious activity monitoring around

Transactions 88

Transactions 88

Due

JANUARY 3, 2024

As an investor, it is essential to be aware of global events, especially those that potentially impact markets and trade. One ongoing situation of concern is the escalation of tensions in the Red Sea, with tensions flaring as a result of actions taken by various actors, including the United States and Iran. See also: Wealth is Like Sea Water In this article, we delve into the increasing dangers of the Red Sea, the impacts on economies and investors, and how you might protect your portfolio in li

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