Top Credit Management Source DSO Collector Content for November, 2021

November, 2021

New Prepaid Business Credit Card – Reports to Dun and Bradstreet and SBFE

Business Credit

NOVEMBER 9, 2021

New Prepaid Business Credit Card Not all businesses can get approved for a line of credit or unsecured business credit card. Whether it’s due to limited credit or negative credit or little to no business credit, a prepaid business credit card offers an ideal solution. With a pay-as-you-go option, the prepaid business credit card puts […]. The post New Prepaid Business Credit Card – Reports to Dun and Bradstreet and SBFE appeared first on Business Credit.

The Threat of Ransomware for Financial Institutions: FinCEN Issues Red Flags

Abrigo

NOVEMBER 11, 2021

Ransomware poses a significant threat to FIs. In response to an increase in ransomware attacks, the latest FinCEN advisory shows the dynamic nature and criticality of ransomware threats. . Would you like other articles like this in your inbox? Takeaway 1 Cyber attacks – ransomware specifically – are the most significant threat to U.S. financial institutions.

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What Is the Difference Between 1099 Workers vs. W-2 Employees?

Beyond Capital Blog

NOVEMBER 30, 2021

Learn all about the differences between 1099 workers vs. W-2 employees as well as why you should hire one over the other. The post What Is the Difference Between 1099 Workers vs. W-2 Employees? appeared first on Fast Capital 360.

Get Your Financial House in Order

Commercial Credit Group

NOVEMBER 19, 2021

The end of the year is upon us and tax season is just around the corner. Now is a great time to review some of the, often overlooked, business expenses that may seem mundane and insignificant, but left unchecked can be costing your company thousands of dollars.

Scary Commercial Lending Stories Just in Time for Halloween

Commercial Lending

NOVEMBER 17, 2021

Listen to Audio Segment of Brad on Real Estate Revealed Here: [link]. . Brad Hettich on Real Estate Revealed, Sunday, October 31, 2021. Transcript of Real Estate Revealed Radio Show on AM560 from Sunday, October 31, 2021. . Happy Halloween. . . I know my topic is “Scary Commercial Lending Stories”, and stories that actually stoke fear in commercial lending are rare.

Transactions

How To Tick Off Your Bucket List

JSP Credit Management

NOVEMBER 15, 2021

Things have been fairly challenging here at JSP Credit Management’s headquarters just lately. An ever-increasing workload has placed some pressure on our ability to meet some of our usual deadlines, such as our weekly blog, for example. We apologise for that, as realise that some of our followers enjoy reading them. However, and despite what the title of this blog may suggest, we have not decided to abandon credit management for a career in tourism or life coaching.

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Collector Credit and Collections Bad Debt DSO

From V-shape to K-shape: how are economies recovering from the pandemic?

aptic

NOVEMBER 3, 2021

Now that most economies are reopening, the question is how the various sectors will recover. From U-shape to V-shape and even K-pattern, just about the entire alphabet of outcomes is possible. What is becoming clear is that a steep upward swing isn’t on the cards for every area, so it’s important to remain vigilant and monitor your credit management more closely than ever.

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From V-shape to K-shape: how are economies recovering from the pandemic?

aptic

NOVEMBER 3, 2021

Credit Management

The Threat of Ransomware for Financial Institutions: FinCEN Issues Reg Flags

Abrigo

NOVEMBER 11, 2021

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Announcing our new Greenhouse Gas Calculator

GoCardless

NOVEMBER 10, 2021

We've launched a new, free resource to help businesses calculate their emissions

Holiday Gifts for Truckers

Commercial Credit Group

NOVEMBER 10, 2021

It's time for our annual list of holiday gift ideas for all the truck drivers on your gift list. Below you will find our selections and ideas for your friends, family members, or even customers who are spending time behind the wheel.

FinCEN Guidance on Cyber Fraud – Video

Abrigo

NOVEMBER 3, 2021

FinCEN provides guidance on Cyber Fraud What can financial institutions do to prevent and detect cyber fraud? You might also like this blog on FinCEN's AML/CTF priorities on cyber fraud. Read. Takeaway 1 With the rise in work from home, cyber criminals have targeted remote networks and have found them easier to infiltrate. . Takeaway 2 Illicit actors are teaming up to pull off greater and more detailed fraud schemes to go for larger payoffs, including double extortion. .

Cybersecurity

The AMLA and a Culture of Compliance – More Critical Than Ever

Abrigo

NOVEMBER 2, 2021

Culture of compliance is crucial to BSA/AML programs Culture of compliance within the BSA/AML framework is not new and was first introduced by FinCEN in 2014. Would you like other articles like this in your inbox? Takeaway 1 Financial institutions should be prepared for changes due to AMLA and its significance in AML laws. Takeaway 2 Poor culture of compliance will result in shortcomings in a financial institution's BSA/AML program.

Cybersecurity

Cybersecurity Transactions

Fighting Cyber-Enabled Fraud with BSA, Fraud & IT Collaboration – Video

Abrigo

NOVEMBER 1, 2021

Combating Cyber-Enabled Fraud Requires Communication Increases in cybercrime or cyber-enabled fraud deserve attention from financial institutions, as Abrigo expert Terri Luttrell explains in this video. . You might also like this whitepaper, "The 2021 BSA/AML and Fraud Staff Survey: Top Issues for FinCrime Fighters". DOWNLOAD. . Takeaway 1 BSA and fraud functions have historically been siloed, and IT has been external to compliance.

Cybersecurity

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