Sat.Aug 28, 2021 - Fri.Sep 03, 2021

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How Loan Terms Affect Payments

Commercial Credit Group

When companies consider financing the purchase of a new or used piece of equipment, the monthly payment amount can be critical. In many cases, the target amount of the payment is determined based upon cash flow needs or what the business can afford.

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FinCEN AML/CTF Priorities Part 9: Cybercrime

Abrigo

Cybercrime threats continue to grow In the FinCEN priorities release , cybercrime is listed as one of the most significant AML/CFT threats posed to financial institutions. Would you like others articles like this in your inbox? Takeaway 1 Cybercrime is one of the most significant AML/CFT threats posed to financial institutions. Takeaway 2 Fraud prevention, AML, and IT must communicate regularly and cross-monitor for cybercrime threats.

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[Webinar] Mastering Payments: How Re-Leased are saving $10,000 a month in bank fees through automation

GoCardless

Hear how Re-Leased automated their payments process, reduced their DSO by 15 days and are now saving $10,000 a month in bank fees.

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Live loan quotes on LoopNet

StackSource

How to access and use live commercial mortgage rates to calculate potential investment returns of a LoopNet property sales listing.

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Part time finance director – could be just what you need

blue dot counseling

The ideal progression is for the part-time FD to make most of the job redundant by training other people to do it and ensuring that things which are fixed stay fixed. The post Part time finance director – could be just what you need appeared first on Blue Dot Consulting.

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FinCEN AML/CTF Priorities Part 8: Drug Trafficking Organizations

Abrigo

Drug Trafficking Organizations (DTOs) are a key concern From drug cartels to street gangs, the illegal drug market has been a constant money-maker for DTOs. . Would you like others articles like this in your inbox? Takeaway 1 Identifying and reporting drug trafficking organizations (DTOs) are a staple of the Bank Secrecy Act. Takeaway 2 Criminals turn their illicit gains into usable tender, most commonly through trade-based money laundering (TBML).

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Top 5 Benefits of Artificial Intelligence in Banking and Finance

Actico

Artificial intelligence (AI) in banks and finance is a hot topic. Learn more about the benefits and pitfalls of AI in finance and banking in our blog post.

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Clearing House Definition and Examples

GoCardless

Could a clearing house automated payment system help you?

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Product: CMPro CPWeb

Serrala

Product: CMPro CPWeb EN soufyan.elidri… Fri, 03/22/2024 - 15:55 Secure, automated, and centralized payment processing with Cash Management Pro and CPWeb Cash Management Pro and CPWeb col-md-4 Home Automate your payment transactions with one of the leading solutions in the DACH region Our powerful, scalable solution for your sensitive payment processes More than 30,000 users rely on Cash Management Pro or CPWeb for payment processing, securely, efficiently, and effectively.

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How to Handle Your Legacy A/R for System Conversions

MediRevv

A checklist to avoid shortfalls with y our l egacy A/R before you start your system conversion.

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How Does a Postal Order Work?

GoCardless

What is a postal order, and how does it work? Find out more in our guide.

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Primary Account Number (PAN) Definition

GoCardless

Do you know what your PAN is? Learn more about the PAN card meaning.

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How to Calculate the Dividend Payout Ratio

GoCardless

The dividend payout ratio is a useful metric for any investor.

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How to Claim a Tax Refund

GoCardless

Does HMRC owe you money? Here’s how to claim tax refunds.

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The best low-cost online payment systems in the UK

GoCardless

The top 5 low-cost payment gateways from Worldpay to PayPal

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The top 5 POS systems for your small business

GoCardless

The top 5 point of sale system options for small businesses

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Ways to Make the Online Payment Process Easier

GoCardless

Is your website optimised for easy online payments?

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Benefits of Cash Accounting for Small Business

GoCardless

Cash basis accounting carries special advantages for small businesses.

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Understanding Transaction Costs

GoCardless

What are transaction costs, and how are they calculated?