Abrigo

JULY 16, 2021

FinCEN Releases 8 AML/CFT Priorities These priorities were published June 30, 2021, highlighting several areas of heightened risk for the U.S. financial system. Would you like others articles like this in your inbox? Takeaway 1 FinCEN published its first list of priorities for AML/CFT policy, as required by the Anti-Money Laundering Act of 2020 (AMLA).

Credit Unions 78

Credit Unions Cybersecurity CECL Credit Risk 78

FNB Small Business

JULY 13, 2021

As a small business owner, you likely have big goals for your business. A good business plan can help you achieve those goals. By detailing plans, budgets, and goals, a business plan can act as your road map to success. Read More.

Small Businesses 52

Small Businesses 52

Commercial Lending

JULY 12, 2021

If you have been watching the headlines in the Banking industry, you will see many large Bank mergers and acquisitions taking place all across the United States as the consolidation in the Banking industry continues. The current consolidation rate is around 3%, meaning 3 out of every 100 Banks in the Country are likely to be involved in a merger or acquisition this year.

Credit Unions 52

Credit Unions Small Businesses Transactions 52

GoCardless

JULY 14, 2021

We explain the role of bridging software in simplifying communications with HMRC

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Abrigo

JULY 12, 2021

Q Factors under CECL and How They Will Compare Understanding the quantitative side of the CECL calculation is the start to applying qualitative adjustments under CECL. Would you like other articles on CECL and Q Factors in your inbox? Takeaway 1 Banks and credit unions moving to CECL in 2023 understandably want to know how Q factors will compare with current practices.

CECL 78

CECL Credit Unions Credit Risk 78

FNB Small Business

JULY 13, 2021

Every entrepreneur or small business owner will eventually need additional funds to launch or grow their business. When that time comes, it’s important to remember that not all loans are created equal. Depending on your use of loan proceeds, credit history, business type, and loan amount, certain options may suit your financial needs more than others.

Small Businesses 52

Small Businesses 52

GoCardless

JULY 14, 2021

A Bill of Exchange is essential for international trade. Here’s how they work.

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Abrigo

JULY 12, 2021

The Financial Action Task Force (FATF) addressed areas of AML global concern. The agency recently completed their three-day June plenary. They addressed some of the most pressing illicit financial issues the world faces today. . Would you like others articles like this in your inbox? Takeaway 1 Following the three-day plenary, FATF released expanded guidance in several areas of AML/CFT global conerns.

CECL 78

CECL Credit Risk 78

GoCardless

JULY 16, 2021

We take you through the process of setting up a limited company step by step

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GoCardless

JULY 14, 2021

Understand the collateral definition and the various types of collateral.

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GoCardless

JULY 16, 2021

Discover how Companies Act 2006 redefined the way UK businesses operate.

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GoCardless

JULY 13, 2021

Find out about the UK versions of an official Tax Identification Number

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GoCardless

JULY 13, 2021

Learn about the competitive pricing advantages of value-based pricing.

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GoCardless

JULY 15, 2021

Find out how to calculate the capital employed within your business

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GoCardless

JULY 15, 2021

Find out how to calculate the cash outflow of your business

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GoCardless

JULY 15, 2021

Learn how to calculate standard deviation to assess risk.

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GoCardless

JULY 16, 2021

How could supply chain management increase your profits?

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GoCardless

JULY 16, 2021

Find out how to get, or issue, a share certificate.

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GoCardless

JULY 15, 2021

How could an external audit affect your business?

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GoCardless

JULY 15, 2021

Find out what altcoins are and how they work

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GoCardless

JULY 16, 2021

Find out what a rebate could mean for you.

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