Abrigo

SEPTEMBER 13, 2022

How to balance AML priorities Transaction monitoring is a critical component of a strong BSA program and a risk-based approach will allow for the best use of valuable resources. . Takeaway 2 Regulatory guidance shows that transaction monitoring is not one-size-fits-all. Transaction monitoring: a BSA/AML cornerstone.

Transactions 78

Transactions Credit Unions Credit and Collections 78

Abrigo

NOVEMBER 14, 2024

Read “Combining AML and fraud teams at your financial institution: Benefits & logistics" Read the whitepaper Webinar AML/CFT & fraud hot topics for 2025: What to expect for Financial Crime Read More Whitepaper AML/CFT program readiness checklist Read More Webinar AML/CFT Requirements: Are you ready for FinCEN’s final rule?

Credit Unions 88

Credit Unions Transactions 88

Abrigo

FEBRUARY 27, 2025

Respondents to a poll during a recent Abrigo webinar said wire fraud was the second-highest fraud typology impacting their financial institution behind check fraud. Monitor account activity for suspicious transactions Encourage clients to review their account activity regularly and report any unauthorized transactions immediately.

Credit Unions 78

Credit Unions Electronic Funds Transfer Transactions 78

Credit Research Foundation

MAY 16, 2024

It’s Your Job to Sell Order-to-Cash Transformation – An Outline to Begin Your Journey Through a recent CRF webinar , I had the pleasure of listening to a former credit practitioner, Sarah-Jayne Martin, share her experiences selling the need to invest in technology at the operational level of an Accounts Receivable organization.

Order to Cash 150

Order to Cash Transactions 150

SAP Credit Management

SEPTEMBER 7, 2023

Most of them you might have seen already during our Monthly Updates webinar last week. We had provided already data points to check the utilization of database resources as connections, data store, and transactions. And if you have not heard of our monthly webinars, I suggest you sign up to get an invitation to the upcoming ones.

Transactions 161

Transactions 161

Abrigo

MAY 20, 2020

Remaining aware of COVID-19 related red flags and training staff on key indicators will enhance your transaction monitoring program and assist you in detecting fraud perpetrated upon victims struggling during this difficult time of pandemic. Your BSA software should be customized to fit your risk profile. Learn More. C&I Loans.

Transactions 78

Transactions Electronic Funds Transfer Credit Risk 78

SAP Credit Management

JANUARY 3, 2023

One time Customer transactions in KSA eInvoicing | SAP Blogs. Handling Intercompany transactions in KSA eInvoicing | SAP Blogs. KSA eInvoicing Webinar (Login required). Saudi Arabia E-Invoice Webinar 28Sep2022.pdf Master data mapping in KSA eInvoicing solution | SAP Blogs. Some useful links. Document Compliance Help Page.

Transactions 153

Transactions 153

Abrigo

FEBRUARY 25, 2022

Personalized Touch with Efficient Service Can Boost Lending Banks and credit unions can boost business lending by combining a relationship focus with transaction-oriented processing. . Takeaway 2 Combining transaction-oriented aspects of origination, such as fast processing, with personal touches will win deals. You’re in good company.

Transactions 78

Transactions Credit Unions Credit Risk Small Businesses 78

Abrigo

FEBRUARY 28, 2025

Financial institutions can also implement customer authentication measures such as multi-factor authenticationand transaction monitoring to detect and prevent fraudulent activities. Partner with local law enforcement. Find out how Abrigo Fraud Detection stops check fraud in its tracks.

Cybersecurity 88

Cybersecurity Transactions 88

Your Virtual Credit Manager

OCTOBER 22, 2024

Those policies and procedures, however, also need to include practices designed to mitigate the risk of fraudulent transactions. (Jp To manage the risk that a customer might default, companies implement credit and collection policies and procedures. To receive new posts and support my work, please subscribe for just $5 per month ($49 yearly).

Past Due Invoices 130

Past Due Invoices Credit and Collections Credit Card Payments Default 130

SAP Credit Management

SEPTEMBER 1, 2023

For more information on sustainable finance, attend the webinar ‘Your Guide to GROW with SAP: Cloud ERP and Sustainable Finance’. Actuals are used in each transaction, making it possible for true carbon accounting at the product level. The answer is to start collecting and measuring as painlessly as possible.

Credit and Collections 167

Credit and Collections Credit Risk Transactions 167

SAP Credit Management

AUGUST 10, 2023

For the RTI general setup, please refer to the webinar recordings for the RTI integration ( Introduction to IBP Real-time Integration (RTI) (on24.com) Load both master data and transaction data via RTI. Load both master data and transaction data via RTI. Add additional configurations required (i.e. Execute the OBP planning run.

Transactions 160

Transactions 160

SAP Credit Management

JANUARY 29, 2023

In Change Request Management, the status changes in change transactions and change cycles are controlled by Post-Processing Framework (PPF) actions. Whenever a transaction changes its status (for example, to Tested Successfully), certain Change Request Management actions must be carried out, such as the release of a transport request.

Transactions 190

Transactions 190

TreviPay

FEBRUARY 24, 2023

In “Taking on the Digital Invoicing and Payments Revolution” webinar, Forrester Principal Analyst Jacob Morgan and TreviPay CEO Brandon Spear shared insights into the research behind the future of payments and the business processes that support a successful payments strategy. Here are a few of the highlights.

Order to Cash 59

Order to Cash Transactions 59

RMAi Blog

AUGUST 14, 2024

The bill would broadly define medical debt to mean “a debt related to, in whole or in part, a transaction, account, or balance arising from a medical service, product, or device.” The plaintiff financial institution reimbursed its customers for the unauthorized transactions as mandated by the federal Electronic Fund Transfer Act (EFTA).

Electronic Funds Transfer 130

Electronic Funds Transfer Credit and Collections Bankruptcy Law Firms 130

SAP Credit Management

AUGUST 29, 2023

Each month ill review articles, research papers and webinars, and provide you with a brief summary of the most important papers, what they contain, what they may mean and try to draw some parrels between them.

Transactions 120

Transactions 120

RMAi Blog

SEPTEMBER 13, 2024

Upcoming Webinar Register for our August 28th webinar, How State Exemptions Impact Legal Collections Debt where our presenters will discuss the legislative changes that are impacting garnishment laws, statutes of limitation, and property exemptions with a focus on Arizona & Florida. More details to come! Moss & Barnett, P.A.

Collector 130

Collector Law Firms Credit and Collections Debt Collections 130

ForwardAI

SEPTEMBER 28, 2023

Read more Events Webinar - September 20 | 1:00 pm EDT | 10:00 am PST Uncat & Forwardly: Your Dynamic Duo for Financial Success Join us for an exclusive dual-product demo webinar as we showcase a dynamic duo of financial solutions. During the webinar 1 lucky attendee will be selected to win the ScanSnap® iX1300.

Credit Unions 99

Credit Unions Small Businesses Transactions 99

SAP Credit Management

JANUARY 25, 2023

They contain the journal entries for all business transactions that are posted to them. The set-up of your ledgers depends on whether your company operates on a national or an international basis.

Revenue Recognition 166

Revenue Recognition Credit and Collections Transactions 166

RMAi Blog

DECEMBER 13, 2024

Recorded Webinars Recorded on December 12 2024, register for Understanding Buy Now, Pay Later (BNPL): Trends, Consumer Insights, and Lender Strategies. This webinar provides an in-depth exploration of the Buy Now, Pay Later (BNPL) market, examining its growth, consumer demographics, and transaction dynamics.

Credit and Collections 130

Credit and Collections Debt Collections Credit Reporting Agencies Collector 130

SAP Credit Management

SEPTEMBER 24, 2023

SAP Best Practices included in SAP Signavio Process Navigator d) The traditional Implementation Guide, often referred to as “IMG” or by its transaction code “SPRO,” is not used to configure the system. As the system evolves, the content associated with these practices is also updated.

Transactions 187

Transactions 187

RMAi Blog

MARCH 14, 2023

New York SB 4750 – This bill would expand the scope of the 2021 Consumer Credit Fairness Act (CCFA) by replacing the term “consumer credit transaction” with “consumer debt” and thereby bringing debt such as medical and utility under the scope of the CCFA’s litigation requirements.

Collector 100

Collector Law Firms Credit and Collections Debt Collections 100

Abrigo

FEBRUARY 24, 2023

You might also like this webinar, "Best Practices for Writing SARS." Watch Webinar Takeaway 1 The care put into your SAR writing may make the difference in whether it is clearly understood by law enforcement. Describe transactions, interactions, or activities that led to the SAR filing decision.

Transactions 97

Transactions 97

SSI Healthcare Rev Cycle Solutions

FEBRUARY 17, 2023

Streamline Your Claims Management Process with Epic and SSI Integrations [Live Webinar] Back by popular demand! The SSI Group, LLC (SSI) invites all hospitals and health systems that run Epic as their HIS to a webinar specifically designed to showcase the integrations between our systems.

Transactions 75

Transactions 75

Abrigo

OCTOBER 19, 2023

Takeaway 2 The sensitive data and transactions financial institutions handle and the constant threats of cyberattacks make cybersecurity measures and education critical. Data and transactions Financial services: Critical sector for cybersecurity The financial services industry is one of the most critical sectors in terms of cybersecurity.

Cybersecurity 88

Cybersecurity Credit Unions Transactions 88

SSI Healthcare Rev Cycle Solutions

DECEMBER 8, 2022

Reduce the complexity and costs of your prior authorization process [Webinar]. Live webinar: Thursday, December 15, 2022 2:00 pm CT. Reboot Your Revenue Cycle with Automated Prior Authorization [HFMA Webinar]. Reboot Your Revenue Cycle: Get Proactive with Prior Authorization Automation [HFMA Webinar Key Takeaways].

Transactions 75

Transactions 75

SAP Credit Management

SEPTEMBER 5, 2023

With this application, the classic VA01 SAP GUI transaction is renovated into an SAP Fiori application for an intuitive user experience. Complexity has been reduced without compromising on transactional business requirements.

Credit and Collections 181

Credit and Collections Order to Cash Transactions Default 181

SAP Credit Management

FEBRUARY 2, 2023

Internal base interest rates, to which financial transactions such as loans or interests can be linked, are also treated as reference interest rates. Example Examples of reference interest rates are ESTER (1-day interbank interest rate for the Euro zone) and SOFR (Secured Overnight Financing Rate).

Transactions 142

Transactions 142

Abrigo

NOVEMBER 12, 2023

Review the 2023 Loan Review Survey results with experts and get their take on emerging trends and best practices WATCH WEBINAR Takeaway 1 Loan covenants are critical to banks and credit unions to manage credit risk, especially when borrowers face stress. Make sure that the covenants are appropriate to the transaction.”

Credit Risk 88

Credit Risk Credit Unions Default CECL 88

Abrigo

OCTOBER 16, 2023

Watch webinar Takeaway 1 Recent FinCEN consent orders show that weak compliance programs are coming under more scrutiny, especially at gap institutions. Kingdom Trust had virtually no process to identify and report suspicious transactions, processing over $4 billion in international wires with no controls. FinCEN assessed a $1.5

Credit Unions 88

Credit Unions Trust Companies Transactions 88

Abrigo

DECEMBER 5, 2023

Watch webinar Takeaway 1 BSA Officers are the frontline defenders against financial crimes in banking institutions, and hiring the proper skill set for each BSA position is critical. Analytical competence and investigative instinct: The ability to scrutinize complex financial transactions and identify suspicious patterns is essential.

Credit Unions 88

Credit Unions Transactions 88

Abrigo

MAY 24, 2024

Resources like this webinar, "Embracing FedNow," offer valuable insights on FedNow's AML and fraud implications, as well as best practices for employee training, customer education, and infrastructure reviews. Transaction management: Procedures for accepting, rejecting, or accepting without posting transactions.

Credit Unions 97

Credit Unions CECL Credit Risk Transactions 97

Abrigo

DECEMBER 28, 2023

You might also like this webinar, "Unraveling risk rating: Making sense of your best early warning tool." Additional resources related to this eBook included webinars on tracking deposit behaviors and tips for the Asset/Liability Management Committee (ALCO). A webinar on Stress testing and CECL efficiencies was also popular.

CECL 88

CECL Credit Unions Credit Risk Transactions 88

Abrigo

JANUARY 6, 2017

One of the best explanations of what blockchain technology is comes from a startup that is developing blockchain technology for financial transactions. Accountingfly CEO Jeff Phillips will lead a webinar on recruiting and hiring an advisory services team on Jan. Register here.)

Accounting Firms 87

Accounting Firms Transactions 87

Abrigo

SEPTEMBER 6, 2024

You might also like this webinar, "Tackling operational risks: Strategies for check fraud and ransomware prevention." The subjective nature of real estate pricing makes for easily manipulated transactions. It excludes personal transactions, which are more transparent and pose less money laundering risk. real estate.

Cybersecurity 78

Cybersecurity Transactions Credit Unions 78

Abrigo

NOVEMBER 29, 2016

In a recent Sageworks webinar, 3 Excel Tips for Accountants to Avoid Common Errors , Jeff Lenning, CPA and Author of Excel University, described key tips that can help accountants avoid common Excel errors and get their work done more efficiently. Lenning’s blog post “ Sum by Color ” recaps and explains each step in detail.

Accounting Firms 79

Accounting Firms Transactions 79

Abrigo

FEBRUARY 8, 2024

With financial transactions happening at the speed of a click, consumers and members need awareness to avoid scams. Trust matters Protect your relationships from fraud Today’s financial transactions happen at the speed of a click, and the threat of fraud looms more prominently than ever. DOWNLOAD Takeaway 1 U.S.

Credit Unions 78

Credit Unions Transactions Small Businesses Cybersecurity 78