Sat.May 07, 2022 - Fri.May 13, 2022

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9 Tips to Improve Your SAR Narrative for Law Enforcement

Abrigo

Strategies for being a better SAR writer With the volume of SARs law enforcement have to sift through, what can a BSA officer do to stand out? Here are a few techniques that should help. Would you like other articles like this in your inbox? Takeaway 1 You work hard on SARs so make sure you are filling them out fully to get the attention of law enforcement.

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Does my business need a credit control department?

Hilton Baird

How do you know when the time comes for your business to have a dedicated credit control department? Here are five things to consider. The post Does my business need a credit control department? appeared first on Hilton-Baird Collection Services.

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The journey to becoming an intelligent, sustainable enterprise

SOA People

SAP’s vision of the intelligent enterprise is becoming more advanced than ever and integrated with sustainability goals for zero waste, emissions, and inequality. But becoming an intelligent, sustainable enterprise is a process that doesn’t happen overnight. It involves bringing together the human experience with your business functions and value chains by applying the latest IT and best practices that will help you achieve success and manage your environmental impact.

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Cash-Flow Management in the Construction Industry: 12 Common Problems (and Solutions)

Beyond Capital Blog

Cash-flow management in construction industry businesses presents unique problems. Here are 12 common ones, along with some solutions. The post Cash-Flow Management in the Construction Industry: 12 Common Problems (and Solutions) appeared first on Fast Capital 360.

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Fraud Threat Overview: Cybercrime Results in Unprecedented Losses

Abrigo

This post was substantially updated from the one originally published July 19, 2019. Protect your financial institution from cybercrime With cybercrime constantly evolving, what can businesses and financial institutions do to prevent fraud? These measures can help. Would you like other articles like this in your inbox? Takeaway 1 Sophisticated cybercrime attacks target various sectors, including government, finance, education, energy, and health care.

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Being Culturally Aware In Credit Management

JSP Credit Management

At JSP Credit Management it seems were forever talking about globalisation. If not in relation to the way our operational reach has begun to span various continental borders, then also in the way that work more generally has become a much more international affair in recent times. Something, we might add, that JSP Credit Management absolutely loves, but has something to do with the topic of this blog, on “cultural awareness”.

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Pros and Cons of High-Cost, Short-Term Lending for Businesses

Beyond Capital Blog

Can short-term business lending options help your business? Explore the pros and cons of loans with shorter repayment periods. The post Pros and Cons of High-Cost, Short-Term Lending for Businesses appeared first on Fast Capital 360.

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ALM 101: Intro to Asset/Liability Management-Part 5: Non-Maturity Deposits

Abrigo

ALM & Non-Maturity Deposit Modeling: Assumptions on Key Funding Sources Accurate assumptions are vital in non-maturity deposit modeling when using the funding source as a natural hedge to changing interest rates. This is the fifth post in a series. . You might also like this infographic: "6 Reasons to Update Your Core Deposit Analysis." download.

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How to Build a Better (Customer Experience) Mousetrap

Lockstep

Guest Contribution from Fortis. Prior to the pandemic, if your business preferred sending paper invoices and accepting/using paper checks to process accounts receivables, your customers accepted it or found another vendor that offered other ways to pay. Today, if your accounting team is still using an antiquated workflow or a less than successful hybrid of online and offline systems, and the bills are getting paid, it really doesn’t matter, right?

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Back together after 931 days, 22 hours and 56 minutes

GoCardless

Our Customer Group came together for the first time in 3 years. See how it went.

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Help Staff Your BSA/AML Program with Third-Party Vendors

Abrigo

Best Practices for Third-Party BSA/AML Assistance Collaborating with a third-party BSA/AML vendor can save time and money when it comes to sanctions compliance. Would you like other articles like this in your inbox? Takeaway 1 Staffing issues are increasingly named in regulatory consent orders, and inadequate resources can lead to criticism during exams.

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How to tackle 3 major payment conversion killers

GoCardless

Discover how you can improve customer experience and reduce checkout friction

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How To Invoice for Interior Design Services

GoCardless

Get your formatting just right with our interior design invoice example.

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How To Invoice If You Are Not VAT Registered

GoCardless

Can you charge VAT if not VAT registered? Here’s what to consider.

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How To Write a Car Rental Invoice

GoCardless

Find a car rental invoice sample and free template in our guide.

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Bakery Accounts Software for Invoice Management

GoCardless

Keep better track of bakery invoices with accounting software.

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How To Write a Cake Invoice

GoCardless

Make sure you get paid on time with an accurate cake invoice.

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How To Write an Architecture Invoice

GoCardless

Learn what goes into an invoice for architectural services.

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How to write a plumbing invoice (with sample & free template)

GoCardless

Everything you need to know to create a plumbing invoice.

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How To Invoice for Makeup Services

GoCardless

Learn how to create a makeup invoice and view a sample.

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What is an NFT? What Businesses Should Know about Non Fungible Tokens

GoCardless

Could non fungible tokens be useful for your business?

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How to Facilitate Same Day Payment

GoCardless

How can Instant Bank Pay facilitate same day payments?

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