Abrigo

OCTOBER 16, 2023

Advice from a former credit union BSA Officer A former compliance officer offers considerations for creating a successful and compliant AML program at your credit union. You might also like this resource: "Building a strong future: Succession planning strategies for you AML program." Watch webinar Takeaway 1 Recent FinCEN consent orders show that weak compliance programs are coming under more scrutiny, especially at gap institutions.

Credit Unions 88

Credit Unions Trust Companies Transactions 88

Chaser

OCTOBER 16, 2023

At the risk of sounding like a broken record ( we've covered this a few times ), the key to staying on top of your accounts receivables, implementing good credit control, and getting paid on time, is good administration. We know it's not flashy or exciting, but making sure you've got your admin right will help you get paid faster, avoid bad debt, allow you to accurately predict your cash flow, and even improve your relationship with your customers.

Bad Debt 98

Bad Debt 98

Abrigo

OCTOBER 16, 2023

Advice from a former credit union BSA Officer A former compliance officer offers considerations for creating a successful and compliant AML program at your credit union. You might also like this resource: "Building a strong future: Succession planning strategies for you AML program." Watch webinar Takeaway 1 Recent FinCEN consent orders show that weak compliance programs are coming under more scrutiny, especially at gap institutions.

Credit Unions 78

Credit Unions Trust Companies Transactions 78

Chaser

OCTOBER 16, 2023

We've all had that one friend who borrows money and assures us that he's going to pay as soon as the cash from his car comes through. Three years later… While a bad debt is incredibly frustrating in our personal lives, overdue payments in business can be crippling. These outstanding amounts in business are known as Accounts Receivable. They can quickly get out of hand and impact your financial health if not managed correctly.

Bad Debt 98

Bad Debt Small Businesses Debt Collections 98

Eagle Business Credit

OCTOBER 16, 2023

Starting a small business can be an exciting venture filled with dreams of success and profitability. While many new entrepreneurs are keenly focused on generating profits, they often overlook a critical factor that plays a pivotal role in achieving that goal: working capital. In this article, we will explore the essential relationship between working capital and profit, breaking down complex financial concepts into digestible bites for small business owners.

Small Businesses 98

Small Businesses Credit and Collections Invoice Collections Invoice Amount 98

Reorg Blog

OCTOBER 16, 2023

Seazen Group recently told certain investors that it is planning a new round of up to CNY 1.5 billion ($205.3 million) three-year medium-term notes with guarantee from China Bond Insurance Co. Ltd.

59

59

Reorg Blog

OCTOBER 16, 2023

Adani Cements’ refinancing of its $3.8 billion debt taken on to acquire ACC Ltd. and Ambuja Cements Ltd. in 2022 is likely to be signed at around $3.1 billion to $3.3 billion.

59

59

Due

OCTOBER 16, 2023

Every month, Americans spend between $150 and $200 on gas. There are many factors that contribute to this, including the state, lifestyle , and driving habits. Gas still accounts for almost 2.24% of American families’ monthly income, or about $5,000 per year. However, those figures are higher. As of this writing, the price of oil hit over $93 a barrel — the highest price of the year.

59

59

Reorg Blog

OCTOBER 16, 2023

The post China SCE Begins Search for Financial Advisor for Potential Offshore Restructuring Following Event of Default on USD Bonds appeared first on Reorg.

Default 59

Default 59

Due

OCTOBER 16, 2023

The investment landscape in the next decade is expected to undergo significant changes compared to the past 20 years, according to wealth managers and investment advisors. Swiss private bank Syz’s CIO, Charles-Henry Monchau, warns against basing long-term decisions solely on past performance as factors like shifting demographics, global geopolitical changes, and technological advancements will play a critical role in upcoming asset allocation decisions.

59

59

Reorg Blog

OCTOBER 16, 2023

UPDATE 4: 8:29 a.m. ET 10/12/2023: Adani Cements’ refinancing of its $3.8 billion debt taken on to acquire ACC Ltd. and Ambuja Cements Ltd. in 2022 is likely to be signed at around $3.1 billion to $3.

52

52

Cpcmcredit Blog

OCTOBER 16, 2023

Not everyone is a dog lover. Ive recently joined an excellent shared office facility which has one drawback. Its “dog friendly” Thats fine if they don’t bother anyone other than the owner but that isn’t always the case A couples of weeks ago, I was quietly working when I felt something crawling around my leg. It felt like a rat frankly and when I looked down it was some small breed of dog.

52

52

Onguard

OCTOBER 16, 2023

The financial services industry is one of the most vulnerable sectors to fraud and economic crime. The most recent Crime and Fraud report by PwC shows that more than half of financial services companies worldwide have experienced fraud in the past two years, with an average financial impact of $1.4 million per incident. Cybercrime is the most common and disruptive form of fraud for the financial sector, but there is a new form of cyber-enabled fraud that requires increasing attention and action:

Transactions 52

Transactions 52

Reorg Blog

OCTOBER 16, 2023

Davidson Kempner Capital Management filed an application with the Singapore International Arbitration Centre, or SIAC, on Sept. 25 against Byju’s subsidiaries Aakash Educational Services Ltd. and Think & Learn Pvt. Ltd.

40

40

Due

OCTOBER 16, 2023

The ongoing conflict between Israel and Hamas has sparked concerns about the potential escalation of violence in the Middle East. Analyzing historical parallels, three potential scenarios emerge, each with distinct implications for the global economy and political landscape. This article will explore each scenario in-depth, discussing the potential triggers, impact on the countries involved, and wide-ranging consequences.

52

52

Reorg Blog

OCTOBER 16, 2023

The post BREAKING: Davidson Kempner Files Arbitration Application With SIAC Against Byju’s Entities to Recover Its Dues; Appoints Allen & Overy, AZB as Legal Advisors appeared first on Reorg.

40

40

Reorg Blog

OCTOBER 16, 2023

Seazen Group recently told certain investors that it is planning a new round of up to CNY 1.5 billion ($205.3 million) three-year medium-term notes with guarantee from China Bond Insurance Co. Ltd.

40

40