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Create an effective sanctions program Considering the current economic and political environment, it is crucial that financial institutions maintain a strong sanctions compliance program (SCP). Would you like others articles like this in your inbox? Takeaway 1 OFAC has issued new guidance on the essential components of a strong compliance program. Takeaway 2 Financial institutions must train front-line staff to identify behavioral red flags that could indicate elder financial abuse.
Modern technologies are evolving rapidly and are changing the way we sell and interact with customers. The mainstream of buyers has poured into the online environment. Now, business owners need to optimize eCommerce site speed and navigation, and employ every opportunity to offer the customer an unforgettable experience.
For a long time, insurance rates have been explicitly tied to certain, and often rigid, criteria. For auto insurance, this criteria might include the make and model of the vehicle, along with the age, gender, and location of the driver–along with his or her credit score. . But what do credit scores have to do with how people drive, exactly? . There is a correlation , i.e, there’s a relationship between one’s financial responsibility and their responsibility behind the wheel.
The Paycheck Protection Program (PPP) officially ended on Monday, May 31, 2021, which means businesses are no longer able to apply for loans under the program. However, if your company received a PPP loan, now is the time to plan to apply for PPP loan forgiveness.
Your past-due accounts are growing, cash flow is tightening, and the pressure is on. The big question: Do you handle the collections internally or outsource to experts? Both strategies come with advantages and risks - but which one delivers the best impact for your business? In this session we’ll dive deep into the in-house vs. outsourcing debate, examining cost-effectiveness, efficiency, compliance risks, and overall recovery success rates.
Worldwide, over 70% of invoices still arrive on paper. That’s a lot of wasted trees and a lot of lost time processing them, and digging around for them. In the digitally soaked business ecosystem, it seems accounts payable got left behind. Electronic invoicing and digital invoices can help, and benefits will save you thousands of dollars and hours. But what is digital invoicing?
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Worldwide, over 70% of invoices still arrive on paper. That’s a lot of wasted trees and a lot of lost time processing them, and digging around for them. In the digitally soaked business ecosystem, it seems accounts payable got left behind. Electronic invoicing and digital invoices can help, and benefits will save you thousands of dollars and hours. But what is digital invoicing?
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