Abrigo

JUNE 14, 2021

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.

Transactions 148

Transactions 148

Sansan

JUNE 17, 2021

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.

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LendingFront

JUNE 15, 2021

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.

Credit Scoring 52

Credit Scoring Small Businesses 52

Commercial Credit Group

JUNE 14, 2021

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.

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GoCardless

JUNE 14, 2021

Learn how corporate finance works & the principles of corporate finance services

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Sansan

JUNE 14, 2021

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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GoCardless

JUNE 18, 2021

A quick and simple guide to capital in business, what it is and why it matters.

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GoCardless

JUNE 15, 2021

Accounting reports your business should be making weekly, monthly and annually

Small Businesses 40

Small Businesses 40

GoCardless

JUNE 18, 2021

A quick guide to business activity and how it’s shown in financial statements.

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GoCardless

JUNE 16, 2021

A clear explanation of why small business accounting helps businesses succeed.

Small Businesses 40

Small Businesses 40

GoCardless

JUNE 16, 2021

Standard deviation can tell you a lot about market risk. Here’s what to know.

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GoCardless

JUNE 14, 2021

We explain the meaning of escrow and what it means to have an escrow account.

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GoCardless

JUNE 14, 2021

Find out what an E-Wallet is and how it can benefit you and your customers.

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GoCardless

JUNE 16, 2021

Learn how goodwill affects financial statements and impairment accounting

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GoCardless

JUNE 17, 2021

Find out why deferred income is an important in your business accounting.

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GoCardless

JUNE 18, 2021

The basics of tax deductions and tax-deductible expenses for businesses.

Deductions 40

Deductions 40

GoCardless

JUNE 17, 2021

Take control of your business costs by mastering your operating budget

Small Businesses 40

Small Businesses 40

GoCardless

JUNE 17, 2021

We explain how loan notes work and how they can benefit your business.

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GoCardless

JUNE 14, 2021

We explain the importance of earmarking for business money management.

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GoCardless

JUNE 17, 2021

Learn how to steer your business through times of financial crisis.

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GoCardless

JUNE 17, 2021

Financial risk management strategies can help you minimise loss.

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GoCardless

JUNE 18, 2021

The basics of how to claim tax relief for your job expenses

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GoCardless

JUNE 16, 2021

What can a basic balance sheet tell you about your business?

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GoCardless

JUNE 15, 2021

Creating your first financial report template step-by-step

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GoCardless

JUNE 16, 2021

What do your balance sheet ratios say about your business?

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GoCardless

JUNE 15, 2021

The benefits and limitations of a business balance sheet

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GoCardless

JUNE 17, 2021

We explain how share options can work for your business.

Small Businesses 40

Small Businesses 40

GoCardless

JUNE 16, 2021

Should your business be using UK GAAP or IFRS standards?

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GoCardless

JUNE 18, 2021

What the X tax code and other emergency tax codes mean

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GoCardless

JUNE 15, 2021

Don’t get caught out by a surprise payment on account

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