Sat.Jun 12, 2021 - Fri.Jun 18, 2021

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Key Components of a Strong Sanctions Compliance Program

Abrigo

Create an effective sanctions program Considering the current economic and political environment, it is crucial that financial institutions maintain a strong sanctions compliance program (SCP). Would you like others articles like this in your inbox? Takeaway 1 OFAC has issued new guidance on the essential components of a strong compliance program. Takeaway 2 Financial institutions must train front-line staff to identify behavioral red flags that could indicate elder financial abuse.

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5 Ways to Apply Virtual Reality in B2B Marketing

Sansan

Modern technologies are evolving rapidly and are changing the way we sell and interact with customers. The mainstream of buyers has poured into the online environment. Now, business owners need to optimize eCommerce site speed and navigation, and employ every opportunity to offer the customer an unforgettable experience.

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Bringing Underwriting Up to Speed

LendingFront

For a long time, insurance rates have been explicitly tied to certain, and often rigid, criteria. For auto insurance, this criteria might include the make and model of the vehicle, along with the age, gender, and location of the driver–along with his or her credit score. . But what do credit scores have to do with how people drive, exactly? . There is a correlation , i.e, there’s a relationship between one’s financial responsibility and their responsibility behind the wheel.

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The Paycheck Protection Program (PPP) Has Ended. Now What?

Commercial Credit Group

The Paycheck Protection Program (PPP) officially ended on Monday, May 31, 2021, which means businesses are no longer able to apply for loans under the program. However, if your company received a PPP loan, now is the time to plan to apply for PPP loan forgiveness.

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The Fundamentals of Corporate Finance

GoCardless

Learn how corporate finance works & the principles of corporate finance services

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Why Use Digital Invoicing? Save $1,000s & Save Trees [for starters]

Sansan

Worldwide, over 70% of invoices still arrive on paper. That’s a lot of wasted trees and a lot of lost time processing them, and digging around for them. In the digitally soaked business ecosystem, it seems accounts payable got left behind. Electronic invoicing and digital invoices can help, and benefits will save you thousands of dollars and hours. But what is digital invoicing?

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What Does Capital Mean in Business?

GoCardless

A quick and simple guide to capital in business, what it is and why it matters.

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The three vital accounting reports for your small business

GoCardless

Accounting reports your business should be making weekly, monthly and annually

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What is Business Activity?

GoCardless

A quick guide to business activity and how it’s shown in financial statements.

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Developing a New Accounting Strategy

GoCardless

A clear explanation of why small business accounting helps businesses succeed.

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Standard Deviation in Finance

GoCardless

Standard deviation can tell you a lot about market risk. Here’s what to know.

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What is an Escrow Account & How Does it Work?

GoCardless

We explain the meaning of escrow and what it means to have an escrow account.

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What is an E-Wallet?

GoCardless

Find out what an E-Wallet is and how it can benefit you and your customers.

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How Does Goodwill Affect Financial Statements?

GoCardless

Learn how goodwill affects financial statements and impairment accounting

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What is Deferred Income & Why Is It Important?

GoCardless

Find out why deferred income is an important in your business accounting.

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What Does Tax Deductible Mean

GoCardless

The basics of tax deductions and tax-deductible expenses for businesses.

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Operating Budgets For Small Businesses

GoCardless

Take control of your business costs by mastering your operating budget

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Loan Notes Explained

GoCardless

We explain how loan notes work and how they can benefit your business.

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What is Earmarking?

GoCardless

We explain the importance of earmarking for business money management.

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How to Handle a Financial Crisis

GoCardless

Learn how to steer your business through times of financial crisis.

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Identifying and Managing Financial Risk

GoCardless

Financial risk management strategies can help you minimise loss.

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Are Expenses Taxable?

GoCardless

The basics of how to claim tax relief for your job expenses

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How to Create a Basic Balance Sheet

GoCardless

What can a basic balance sheet tell you about your business?

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How to create a financial report

GoCardless

Creating your first financial report template step-by-step

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How to Calculate Balance Sheet Ratios

GoCardless

What do your balance sheet ratios say about your business?

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What is a balance sheet and how should my business use it?

GoCardless

The benefits and limitations of a business balance sheet

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Share Options For Small Businesses

GoCardless

We explain how share options can work for your business.

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Generally Accepted Accounting Practice (GAAP)

GoCardless

Should your business be using UK GAAP or IFRS standards?

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What The X Tax Code Means

GoCardless

What the X tax code and other emergency tax codes mean

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What Are Payments On Account?

GoCardless

Don’t get caught out by a surprise payment on account

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FIFO vs LIFO: The Best Inventory Valuation Method

GoCardless

Is your inventory method right for your business?

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