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

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

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 195

Order to Cash Transactions 195

Your Virtual Credit Manager

NOVEMBER 5, 2024

The rental agreements with these periodic customers involved relatively straightforward transactions and therefore few problems. Likewise, small customer transactions were very basic and so raised few complications. Webinar Registration Do you need help improving cash flow?

Accounts Receivable (AR) 130

Accounts Receivable (AR) Credit and Collections Credit Management Default 130

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

Abrigo

NOVEMBER 4, 2024

Financial institutions must customize their suspicious activity monitoring programs based on their unique risk profiles, taking into account product types, customer base, geographic locations, and transaction types. Learn how automated processes streamline compliance efforts in this webinar. Manual processes slowing you down?

Transactions 78

Transactions 78

Abrigo

AUGUST 19, 2020

Now more than ever an institution’s transaction monitoring should be robust enough to detect these bad actors and protect both the institution and its customers/members. How can your transaction monitoring system detect trending COVID-19 related fraud? Spike or Anomaly Scenarios.

Transactions 78

Transactions Cybersecurity 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 78

Credit Unions Transactions 78

Abrigo

OCTOBER 22, 2024

They take care of their institutions by identifying suspicious transactions, monitoring fraud schemes, and preventing millions of dollars from being funneled into illegal activities. Making a difference in communities Banking is more than just numbers and transactions. That’s exactly what AML/CFT professionals do.

Credit Unions 88

Credit Unions Small Businesses Transactions 88

Abrigo

OCTOBER 30, 2024

As the volume of suspicious transactions increases, banks often respond by hiring more investigators. Transaction monitoring is often at the core of AML programs, but even when a financial institution has an automated system, many systems generate excessive false positives, overwhelming staff. “Our

Credit Unions 88

Credit Unions Transactions 88

SSI Healthcare Rev Cycle Solutions

DECEMBER 16, 2022

Reboot Your Revenue Cycle: Get Proactive with Prior Authorization Automation [HFMA Webinar Key Takeways]. It also has the highest cost transaction across the industry and is one of the leading causes of denials. For more insights from the webinar, please click here to listen on-demand. December 16, 2022. Professional Services.

Transactions 40

Transactions 40

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

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

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

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

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

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

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

Abrigo

MAY 30, 2024

Erratic or unusual banking transactions: Frequent, large withdrawals, including daily maximum withdrawals from ATMs. Debit transactions that are inconsistent for the customer. A new caretaker, relative, or friend suddenly begins conducting financial transactions on behalf of the elder without proper documentation.

Credit Unions 88

Credit Unions Transactions 88

Abrigo

AUGUST 5, 2024

You might also like this webinar, "Tackling operational risks: Strategies for check fraud and ransomware prevention" register Takeaway 1 Financial fraud is becoming more sophisticated in today's world, and counterfeit checks and duplicate check deposits are significant threats.

Credit Unions 78

Credit Unions Cybersecurity CECL Credit Risk 78

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

Abrigo

MARCH 8, 2024

While only some of the funds for investment scams were moved with wire transactions, an average of 4%-5% of those scams were done with wires in all age groups. Other popular fraud scams that use wire transactions include business email compromise, real estate transaction fraud, and romance scams.

Transactions 78

Transactions 78

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

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

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

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

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

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

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

SEPTEMBER 23, 2024

Banks and credit unions handle sensitive financial data and transactions that affect millions of customers and businesses. Watch this on-demand webinar about trends in cyber crime. They also face constant cyber attacks from hackers who seek to disrupt services or steal money or data. million in 2020, the highest among all industries.

Cybersecurity 78

Cybersecurity Credit Unions Credit and Collections Default 78

SSI Healthcare Rev Cycle Solutions

NOVEMBER 10, 2023

The Power Pair: Simplifying Paper Conversion and Reassociation with SSI [On-Demand Webinar] Home / Every revenue cycle leader is familiar with the grueling challenges of paper conversions: a time-consuming, error-prone process that often stands between your organization and timely payments. and 7 minutes per transaction.

Transactions 52

Transactions 52

SSI Healthcare Rev Cycle Solutions

NOVEMBER 10, 2023

The Power Pair: Simplifying Paper Conversion and Reassociation with SSI [On-Demand Webinar] Home / Every revenue cycle leader is familiar with the grueling challenges of paper conversions: a time-consuming, error-prone process that often stands between your organization and timely payments. and 7 minutes per transaction.

Transactions 52

Transactions 52

Abrigo

NOVEMBER 13, 2023

Read the 2023 Loan Review Survey results for expert analyses of emerging trends WATCH WEBINAR Takeaway 1 Annual loan review is separate from covenant testing and underwriting, but many banks conflate these processes. Evaluation of the history of the transaction(s) since the last review.

CECL 78

CECL Credit Risk Transactions 78

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 78

Credit Unions Trust Companies Transactions 78

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

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 13, 2023

Address risk by fine-tuning your AML transaction monitoring program Financial institutions must stay on top of their scenarios and settings. Watch webinar Takeaway 1 False positives within a suspicious activity monitoring program can be frustrating. Transaction monitoring parameters should be regularly reviewed every 12-18 months.

Credit Unions 88

Credit Unions Transactions 88