Abrigo

DECEMBER 10, 2021

New updates to the FFIEC BSA Exam Manual The December 2022 release is the latest since revisions began in 2020 as the council attempts to clarify and achieve transparency. Would you like other articles like this in your inbox? Takeaway 1 The December 2021 update affects four sections of the existing FFIEC BSA exam manual. Takeaway 2 AML programs should be reviewed to ensure all current regulatory expectations are addressed.

Nonprofit Organizations 78

Nonprofit Organizations Cybersecurity 78

GoCardless

DECEMBER 10, 2021

How can we design technology products to fit the needs of diverse customer bases

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Beyond Capital Blog

DECEMBER 10, 2021

Learn all about the factors impacting financing costs. We examine interest, finance fees and business attributes that affect the cost of borrowing. The post So, How Much Is a Small Business Loan? (Rates, Fees and Other Costs) appeared first on Fast Capital 360.

Small Businesses 52

Small Businesses 52

Collenda

DECEMBER 7, 2021

This is what logistics companies should look out for when choosing their receivables management software. The choice of software for receivables management is difficult and is based on many criteria such as company size, orientation or industry. In the transport and logistics industry, liquidity plays a major role due to the high level of fixed assets.

Days Sales Outstanding 52

Days Sales Outstanding DSO Credit and Collections Dashboards 52

Abrigo

DECEMBER 10, 2021

Avoiding common loan review obstacles Three common weaknesses within the loan review process can prevent a loan review department from being fully effective. Learn how to strengthen your loan review process. Download Whitepaper . Takeaway 1 Financial institutions often lack independent assessments to evaluate processes and procedures. Takeaway 2 A key issue for FIs is a lack of documentation and supported data to make informed decisions.

Credit Unions 78

Credit Unions Credit Risk 78

GoCardless

DECEMBER 9, 2021

It's been a year of huge growth at GoCardless, find out what we've been up to

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Abrigo

DECEMBER 8, 2021

Best practices for your BSA/AML risk assessment Learn top tips for creating a risk assessment to capture your institution's risk. . Would you like other articles like this in your inbox? Takeaway 1 The board needs to see the BSA program from a higher level to understand the enterprise-wide risk to the institution. Takeaway 2 An in-person or video conference can help FIs facilitate deeper discussions and answer questions as needed.

Cybersecurity 78

Cybersecurity Transactions 78

Abrigo

DECEMBER 7, 2021

How do other FIs organize their loan review function? Regardless of how the loan review function is organized, it’s paramount that the loan review function is independent. You might also like this whitepaper, Effective Loan Review. DOWNLOAD Now. Takeaway 1 An FI’s loan review function can be organized internally, externally, or through a hybrid approach.

Credit Unions 78

Credit Unions Credit Risk 78

Abrigo

DECEMBER 7, 2021

Best practices for your BSA/AML risk assessment Learn top tips for creating a risk assessment to capture your institution's risk. . Would you like other articles like this in your inbox? Takeaway 1 Documentation is one of the most critical aspects of performing a risk assessment. Takeaway 2 Inherent risk and residual risk should be evaluated before mitigating factors are considered.

Cybersecurity 78

Cybersecurity Credit Unions Transactions Credit and Collections 78

GoCardless

DECEMBER 9, 2021

Will open banking or Account-to-Account payments simplify your payments process?

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Beyond Capital Blog

DECEMBER 8, 2021

Wondering how to grow a small business without money? Here are 10 effective (and affordable) methods you can use to bolster your operations. The post How to Grow a Small Business Without Money: 10 Affordable Tactics appeared first on Fast Capital 360.

Small Businesses 52

Small Businesses 52

GoCardless

DECEMBER 7, 2021

From resources, prizes and expert tips - we're giving back in a meaningful way

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Beyond Capital Blog

DECEMBER 6, 2021

Learn what finance automation is, the benefits it can bring to your business, and which finance tasks and processes you can automate with it. The post What Is Finance Automation for Business? Here’s How It Works. appeared first on Fast Capital 360.

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GoCardless

DECEMBER 10, 2021

Get the lowdown on recurring payments and recurring payment systems, right here.

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Beyond Capital Blog

DECEMBER 10, 2021

What is Help a Reporter Out (HARO), and how can you use it? Learn how to harness HARO and connect with experts (or share your expertise). The post Hello, HARO: What It Is and How to Tap Expertise Straight From the Experts appeared first on Fast Capital 360.

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GoCardless

DECEMBER 9, 2021

A payment voucher is an effective way of keeping on top of short-term liabilitie

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GoCardless

DECEMBER 9, 2021

There are various ways to transfer money online, but which is best for you?

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GoCardless

DECEMBER 9, 2021

We outline how an advance invoice works along with its benefits.

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GoCardless

DECEMBER 9, 2021

Learn about cheque cashing and what it can mean for you and your business.

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GoCardless

DECEMBER 9, 2021

Everything you need to know about deposit invoicing.

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GoCardless

DECEMBER 9, 2021

Your guide to understanding Instant Bank Pay and its key benefits

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GoCardless

DECEMBER 7, 2021

Find out how and why to work out your CAC to LTV ratio.

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GoCardless

DECEMBER 7, 2021

Find out if your business needs one-click payments.

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GoCardless

DECEMBER 7, 2021

We explore willingness to pay and how it affects your pricing structure.

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GoCardless

DECEMBER 7, 2021

The convenience and the cost of accepting credit cards with your business.

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GoCardless

DECEMBER 7, 2021

There are a number of different advantages and disadvantages of direct debit.

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Beyond Capital Blog

DECEMBER 7, 2021

Want to expand operations while increasing productivity? Use these tips to decide which business improvement efforts to prioritize. The post Business Improvement Strategies: 9 Tips to Optimize Operations appeared first on Fast Capital 360.

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Beyond Capital Blog

DECEMBER 6, 2021

What is repurposing content and why should you bother? It's less work and results in increased traffic and leads. Here's how to do it right. The post What Is Repurposing Content? Best Practices for the Best Results appeared first on Fast Capital 360.

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