Sat.Aug 14, 2021 - Fri.Aug 20, 2021

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FinCEN AML/CTF Priorities Part 6: Transnational Organized Crime (TOC)

Abrigo

Transnational Organized Crime Reaches Far and Is Growing One of FinCEN's first priorities for AML/CFT policy is to combat transnational organized crime (TOC). Would you like others articles like this in your inbox? Takeaway 1 Transnational organized crime includes phishing, trafficking, illicit firearm sales, and more. . Takeaway 2 The U.S. in 2001 began outlining strategies to combat transnational organized crime.

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5 Tips for a Successful System Conversion

MediRevv

Patient accounting system conversions can be complex, confusing, and costly, even when they're done "right." The truth is that even the simplest conversion can create huge financial burdens if not executed with care and specific goals in mind. Conversions can involve multiple departments, tight deadlines, training teams, and overcoming a huge learning curve.

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GoCardless and Piano Partner to Help Publishers and Brands Drive Recurring Revenue

GoCardless

Leading Fintech for Account-to-Account Payments Integrates With Analytics and Activation Platform to Prevent Card Failures, Reduce Customer Churn and Grow Subscriber Count

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Infrastructure bill pulls $31 billion from Covid disaster loan program

SMB Commercial Lending

A $1 trillion Senate infrastructure bill unveiled Sunday would pull $31 billion in unobligated funds from the Economic Injury Disaster Loan program. The loans were one of the policy levers Congress used to help ailing businesses during the Covid pandemic. It initially suffered some setbacks such as delays and reduced funding amounts amid high demand.

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Scared of being targeted for cyber attacks? Here’s How To Protect Yourself From Cybercrime and Identity Theft.

Regal Credit Management

As difficult as cybercrime is to prosecute, you can take steps to protect yourself. Here are 3 HELPFUL WAYS to prevent cybercriminals from compromising your sensitive information: Place a security freeze on your credit file. This will prevent identity thieves from opening accounts under your name. Note : You can freeze your file at the three U.S. credit bureaus—Experian, TransUnion, and Equifax—for free, but you must call each one individually.

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Flying Your Spaceship to the Moon: How to Optimize Your Patient Accounting System

MediRevv

What do successful, future-focused organizations all have in common? They are excellent at embracing change. As many of us witnessed during the pandemic – from restaurants to healthcare providers – the ability to adapt to meet consumer needs and perform well financially is critical. So, let’s talk patient accounting systems and your revenue cycle strategy.

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Unpacking Financial Jargon

Sky Business Credit

It doesn’t matter if you’re dealing with a brokerage firm, investment bank, or a mortgage company. When you first dip your toe in the water of any financial service that’s new to you, you feel like you need to dust off your old Rosetta Stone software. All of a sudden, you’re speaking a foreign language. Every financial institution seems to have its own unique vocabulary and with it, a whole lot of jargon that can make an already intimidating situation seem almost impossible.

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Benefits of an Experian Business Credit Report Subscription

CommandCredit

Before you offer credit to a new customer or order products from a supplier, it is important to know whether their business is financially healthy. Business credit reports help protect your business by providing information that helps you avoid making bad credit decisions that could hurt your cash flow or ordering from suppliers who cannot deliver. With an Experian business credit report subscription, you can order business credit reports on customers and suppliers whenever you need to.

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What are Account-to-Account payments?

GoCardless

Learn everything you need to know about account-to-account payments

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Introducing GoCardless’ new Customer Hub.

GoCardless

We’ve launched a new Customer Hub, find out more today.

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Treasury Bills Definition & Examples

GoCardless

The UK government backs treasury bills for low-risk investment.

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Net Realisable Value (NRV) Definition

GoCardless

Use NRV accounting to work out what your assets are worth.

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What Does OEM Mean?

GoCardless

Should you buy products from an OEM? Find out more about the OEM meaning.

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What does it mean to be paid in arrears?

GoCardless

Learn the paid in arrears meaning and when it’s beneficial.

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What Is Pro Rata and How Is it Calculated?

GoCardless

Learn the meaning of pro rata and how it’s used in business.

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Understanding current assets

GoCardless

Any asset expected to be converted into cash within one year is a current asset.

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What Are Non Current Assets?

GoCardless

Learn about different types of non current assets.

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How to set up a good debt payment plan

GoCardless

What is a debt payment plan and how can it help you clear debt more efficiently?

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Revenue Expenditure Definition & Examples

GoCardless

We explain revenue expenditure and how it fits into your accounting practices.

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Net Asset Definition, Formula & Examples

GoCardless

We explore how to calculate your company’s net assets.

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How to Manage Money in a Small Business

GoCardless

Use these tips to keep your business finances healthy and geared for growth.

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What Is Capital Expenditure?

GoCardless

Capital expenditure can have a positive impact on the profits of a business.

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The Bottom Line and What it Means

GoCardless

Discover the difference between the top and bottom line meaning.

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Top-Down vs. Bottom-Up Forecasting

GoCardless

Top-down forecasting may paint a better picture but bottom-up is more realistic.

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Stay Protected with Secure Online Payments

GoCardless

What is the most secure online payment system? Protect yourself from hacks.

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