Sat.Jan 09, 2021 - Fri.Jan 15, 2021

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Stopping PPP Fraud

Abrigo

How Institutions Can Avoid Fraud Surprises in the Next Round of the PPP BSA and fraud professionals saw a spike in PPP fraud during the first two rounds of funding. How can they be better prepared to prevent fraud in this next round? Would you like others articles like this in your inbox? Takeaway 1 This round of PPP funding focuses on new borrowers in low- and moderate-income communities. .

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The GoCardless guide to: Optimising your payment mix with internal training

GoCardless

Enable your team to communicate the value of bank debit to your customers.

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SBA Uses Do Not Pay List to Thwart Further PPP Fraud

Abrigo

High-risk transactions identified To combat PPP fraud, the SBA Office of Inspector General (OIG) has collaborated with the U.S. Department of the Treasury Do Not Pay (DNP) Business Center. . Would you like other articles like this in your inbox? Takeaway 1 A new stimulus package has authorized another round of Paycheck Protection Program loans. Takeaway 2 To thwart PPP fraud, the SBA has collaborated with the U.S.

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CDFIs Kick Off PPP Loan Submissions

Abrigo

Plus what waiting lenders can do The latest round of the Paycheck Protection Program began with a head start for institutions aiding low-income areas. You might also like this whitepaper: "Beyond PPP: How Savvy Financial Institutions Can Propel Growth and Profitability with Technology" DOWNLOAD/WATCH. Takeaway 1 The Paycheck Protection Program's (PPP) latest round of funding opened up to CDFIs, MDIs, etc.

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What are drawings in accounting?

GoCardless

Drawings in accounting are records of withdrawals by business owners

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What is financial ratio analysis?

GoCardless

Find out everything you need to know about financial ratio analysis

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What is off-balance-sheet financing?

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Find out everything you need to know about off-sheet-financing in this guide

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What is mark to market in accounting?

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How could mark to market in accounting be useful for your business?

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What is a loan covenant?

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Get the inside track on loan covenants with our handy loan covenant definition

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Sharpe Ratio: what is it and how to calculate it

GoCardless

Learn how to make smarter investments using the Sharpe Ratio

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Non-Disclosure Agreement: What are they and how do they work?

GoCardless

Learn how a non-disclosure agreement works and its core elements

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Residual Value: What is it and how to calculate it

GoCardless

Learn about the benefits of residual value and how to calculate it.

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What is Matrix Management?

GoCardless

Learn how matrix management can boost overall business productivity

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How to prevent card-not-present (CNP) fraud

GoCardless

Find out about cnp fraud and ways to prevent it

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What does incremental budgeting mean?

GoCardless

Learn about incremental budgeting, advantages, and disadvantages

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What is the time period principle?

GoCardless

Learn how the time period principle in accounting works with GoCardless

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Human Trafficking: Closer to Home Than You Think

Abrigo

Human trafficking is a global problem that affects us all. Often times people think human trafficking only happens in third world countries. This $150 billion industry is closer to home than you might think, but together we can prevent it. . You might also like this webinar on human trafficking and major events. DOWNLOAD/WATCH. Takeaway 1 There are over 400,000 people trafficked in the U.S. at any given time. .