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

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

Abrigo

AUGUST 20, 2021

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.

5 Tips for a Successful System Conversion

MediRevv

AUGUST 20, 2021

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

Regal Credit Management

AUGUST 18, 2021

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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Infrastructure bill pulls $31 billion from Covid disaster loan program

SMB Commercial Lending

AUGUST 18, 2021

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.

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

GoCardless

AUGUST 19, 2021

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

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

MediRevv

AUGUST 20, 2021

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.

Unpacking Financial Jargon

Sky Business Credit

AUGUST 18, 2021

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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Unpacking Financial Jargon

Sky Business Credit

AUGUST 18, 2021

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Benefits of an Experian Business Credit Report Subscription

CommandCredit

AUGUST 16, 2021

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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