Abrigo
JANUARY 11, 2022
Tips for a strong AML Prog r am that will lead to a successful exam T he task of building a robust AML program may seem overwhelming , but t here is no better place to start than with t he five pillars of BSA. Would you like other articles like this in your inbox? Takeaway 1 Guidance given to the AML industry takes the stress out of building an AML program.
SMB Commercial Lending
JANUARY 14, 2022
Have you looked to see if your business is eligible for the Employee Retention Credit (ERC)? The Employee Retention Credit was authorized under the CARES Act and was not widely used until March 2021, when updated IRS regulations made this type of COVID-19 Relief more accessible by amending the Quarterly Form(s) 941. In short: The 2020 ERC Program is a refundable tax credit of 50% of up to $10,000 in wages paid per employee from 3/12/20-12/31/20 by an eligible employer.
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Regal Credit Management
JANUARY 14, 2022
T-Mobile Photo: TMONews. The recent T-Mobile breach might be one of the biggest data breaches in history since Equifax. As of writing, the number of affected individuals has gone up from 40 million to a massive 54.6 million. Personal data has been stolen from current clients and prospects, including Full Names, Social Security Numbers, Phone Numbers, Account Numbers, PINS, Account Passwords, and Driver’s License Information among others.
Beyond Capital Blog
JANUARY 13, 2022
A business owner salary varies based on different factors. Before starting a business, here’s how to figure out the average small business owner salary. The post U.S. Business Owner Salary Data: What Can You Expect to Earn? appeared first on Fast Capital 360.
Abrigo
JANUARY 11, 2022
Asset/liability management basics In part 1 of this "Introduction to ALM" blog series, learn the goals of asset/liability management and how it can help financial institutions. You might also like this webinar, "ALM Basics: Best Practices in Measuring, Monitoring, and Controlling Interest Rate Risk" WATCH. Takeaway 1 ALM in banking means managing the cash flows of assets and liabilities to increase profitability, manage risk, and maintain safety and soundness. .
Actico
JANUARY 11, 2022
Increasing SAR figures with regard to money laundering, stricter regulation and rising costs pose major challenges for the compliance departments in financial institutions and insurance companies. Compliance is now a critical issue. The blog explains how banks and insurance companies deal with this situation.
Credit Management Source brings together the best content for credit management professionals from the widest variety of industry thought leaders.
Beyond Capital Blog
JANUARY 13, 2022
Is Bank of America a good choice for your business? Use our Bank of America review to help you decide. The post Our Bank of America Review: Services, Pros and Cons appeared first on Fast Capital 360.
JSP Credit Management
JANUARY 10, 2022
It is of course nothing new now. Long after working from home was once the luxury of those occupying senior positions in the corporate world, remote working has now become the new status quo for many. Such that a walk around, or commute to any of the big cities in the UK during peak hours now feels eerily peaceful, or for others missing in that familiar hustle and bustle of big city life.
Regal Credit Management
JANUARY 10, 2022
We are beyond grateful that you chose to bring Regal Credit Management to yet another year for your credit management concerns. The Regal Team knows that creating and maintaining a secure credit profile is paramount, that’s why we make special efforts behind the scenes for you. We have been upgrading our infrastructure to offer you, our clients, a more convenient; accessible, and no-sweat system that makes us adapt to the digital realm.
GoCardless
JANUARY 13, 2022
The UK government is reviewing the Duty to Report. We believe it should stay.
Beyond Capital Blog
JANUARY 13, 2022
How do you find the best equipment financing companies? We’ve gathered some of the top providers and put together a list. The post Presenting 9 of the Best Equipment Financing Companies appeared first on Fast Capital 360.
GoCardless
JANUARY 13, 2022
Contactless is convenient, but does contactless payment take longer to clear?
GoCardless
JANUARY 10, 2022
Starting a business with no money is both possible and surprisingly common.
GoCardless
JANUARY 10, 2022
What to include in your payment request letters and when to send them.
GoCardless
JANUARY 13, 2022
Instant payment processing helps customers manage cash effectively.
GoCardless
JANUARY 14, 2022
Stop chargebacks harming your business with chargeback management.
GoCardless
JANUARY 10, 2022
The benefits of small business networking and how to set yours up.
GoCardless
JANUARY 14, 2022
How can cloud bookkeeping software benefit your small business?
GoCardless
JANUARY 14, 2022
Discover how to send and receive SEPA credit transfer payments.
GoCardless
JANUARY 13, 2022
See the advantages and disadvantages of a credit card payment.
GoCardless
JANUARY 13, 2022
SEPA instant payments have changed the game for UK businesses.
GoCardless
JANUARY 10, 2022
Extending supplier payment terms may be easier than you think.
GoCardless
JANUARY 14, 2022
Are there advantages of cloud accounting vs desktop software?
GoCardless
JANUARY 13, 2022
If you send a BACS payment on a Friday, when will it clear?
GoCardless
JANUARY 10, 2022
Discover the best invoice software for small businesses.
GoCardless
JANUARY 14, 2022
What is the best sole trader accounting software?
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