Sat.Jul 17, 2021 - Fri.Jul 23, 2021

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FinCEN AML/CTF Priorities Part 3: Terrorist Financing

Abrigo

Key Priority: Foreign and Domestic Terrorist Financing Among FinCEN's first list of key priorities for AML/CFT policy is detecting, reporting, and preventing foreign and domestic terrorism. Would you like others articles like this in your inbox? Takeaway 1 Human trafficking and human smuggling often intersect with the financial industry. Takeaway 2 After drug trafficking, human trafficking is the second-largest criminal industry in the world.

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Business Funding Now to $50 Million!

SMB Commercial Lending

Conventional financing institutions are slow to respond to the capital needs of businesses post COVID, but we are not. We are successfully facilitating working capital loans (lines of credit, term loans, and principal deferred loans). We are successfully facilitating financing for equipment, machinery and software. We are successfully facilitating financing for commercial real estate; purchase, refi - and in select states, facility rehab, complete rehab to include fixed equipment with the costs

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Digital Business Cards: Why, How, and Where They Work Best

Sansan

Digital business cards bridge the gap when two people in a business interaction can’t be face to face. They replace the paper business card with an electronic one. They allow quick sending, receiving, and exchanging of contact information in place of a paper business card. These online and app-based cards have been redefined amid remote and hybrid workstyles.

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Best Washington State Small Business Grants

Fundera

Starting a business can be expensive. There’s production, advertising, inventory, packaging, employees, a storefront. You get the idea. It’s easy to see how the costs can begin to mount. Business funding can help bridge the gap when an entrepreneur needs a financial boost to get their business off the ground. While loans can be very helpful, there are funding opportunities that don’t require the entrepreneur to pay them back.

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5 Reasons to Increase SBA Loan Origination at Your Bank or Credit Union

Abrigo

Looking to Increase SBA Loan Origination? From leveraging PPP technology to building relationships, reasons for boosting SBA lending are numerous. . Want other articles like this on SBA loan origination in your inbox? Takeaway 1 Offering SBA loan origination can expand your product offerings to win deals with prospects and existing customers or members.

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Helpful Hints to Get Equipment Financing

Commercial Credit Group

If you are thinking about financing your equipment purchase , we have some tips to help make the process easier and faster.

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6 Best Small Business Banks in Connecticut

Fundera

6 Best Connecticut Small Business Banks. Charter Oak Federal Credit Union. Liberty Bank. People’s United Bank. Chase Bank. Webster Bank. Axos Bank. When you’re on the hunt for the best small business bank in Connecticut, picking between a host of different types of banks can make the process challenging. Are credit unions better? Do larger banks provide better business services?

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5 Reasons to Increase SBA Lending at Your Bank or Credit Union

Abrigo

Looking to Increase Loans through the SBA? From leveraging PPP technology to building relationships, reasons for boosting SBA lending are numerous. . Would you like others articles like this in your inbox? Takeaway 1 SBA lending can expand your product offerings to help win deals with prospects and existing business customers or members. Takeaway 2 Far fewer financial institutions regularly participate in SBA (7a) lending than the more than 5,000 that joined the PPP. .

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Best DC Small Business Grants

Fundera

When it comes time to start a business, you need a few tools in your arsenal: a good idea, a great customer experience, and a lot of work ethic. The cherry on top? Funding. While there are many ways to fund a small business, grants are a great option. It’s no secret that starting a business can be really expensive and the costs can add up quickly. Business funding can make all the difference when an entrepreneur is ready to really grow their business.

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5 Best Crowdfunding Sites for Nonprofits

Fundera

Anyone at the helm of a nonprofit knows that fundraising is a crucial part of success. It’s also something that can be incredibly challenging. In fact, research suggests that 23% of nonprofits lack a coherent fundraising plan. [1]. As the fundraising process evolves, crowdfunding sites for nonprofits are emerging as a viable way to bring in much-needed financial resources.

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Top 5 E-Commerce Platforms for Small Business

GoCardless

Get set up to sell with ease using our roundup of the best e-commerce platforms.

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How Royalties Work in Business

GoCardless

Learn about different types of business royalties and how they are calculated

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What is a Process Map?

GoCardless

How a process map can help you to explain, refine and improve your processes.

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5 Sales Strategies for Businesses

GoCardless

Don’t sell blindly, create a stronger sales strategy plan using our guide.

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How to Create a Price Quote

GoCardless

Discover the must-have elements of small business quotes with our guide.

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Understanding the Cash Flow Statement

GoCardless

Learn how to read and interpret the cash flow statement with our guide.

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8 Examples of Brand Differentiation Strategies

GoCardless

Brand differentiation makes consumers notice your business. Here’s how.

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6 Skills for Effective Employee Management

GoCardless

We’ve gathered the skills you need for next-level employee management.

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Choosing the Right Business Sales Channel

GoCardless

Is your business using the right markets to channel sales effectively?

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5 Components of a Great Corporate Culture

GoCardless

Discover business culture examples and ideas to strengthen your team.

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Business Model Canvas Explained

GoCardless

How could the business model canvas transform your business planning?

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Fringe Benefits Definition, Types & Examples

GoCardless

What are fringe benefits? And which should you offer to your team?

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What Is a Sales Receipt?

GoCardless

What’s the difference between a sales invoice and sales receipt?

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Proprietorship Definition & Examples

GoCardless

Find out if sole proprietorship is right for your business

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Business continuity planning – What, why and how

GoCardless

Expecting the unexpected with a business continuity plan

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Incorporation Definition and Examples

GoCardless

Find out if it’s time to incorporate your business

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Everything you ever needed to know about credit rating

GoCardless

What is a credit rating and what factors affect it?

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How a Grace Period Works

GoCardless

Learn about how grace periods work.

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6 Best Small Business Banks in Minnesota

Fundera

6 Best Minnesota Small Business Banks. Financial Security Bank. Chase Bank. Citizens Bank Minnesota. SPIRE Credit Union. US Bank. Axos Bank. The state of Minnesota is characterized by its freezing winters and proximity to the Great Lakes. It is also known for its hospitable and friendly people, which is reflected in their local and community-operated small business banks.

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FinCEN AML/CTF Priorities Part 2: Human Trafficking/Human Smuggling

Abrigo

Key Priority: Human Trafficking and Human Smuggling Among FinCEN's first list of key priorities for AML/CFT policy is deterring human trafficking/human smuggling. Would you like others articles like this in your inbox? Takeaway 1 Human trafficking and human smuggling often intersect with the financial industry. Takeaway 2 After drug trafficking, human trafficking is the second-largest criminal industry in the world.

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FinCEN AML/CTF Priorities Part 4: Counterproliferation

Abrigo

Key Priority: Proliferation Financing Among FinCEN's first list of key priorities for AML/CFT policy is preventing proliferation financing. Would you like others articles like this in your inbox? Takeaway 1 The threat of the proliferation of weapons of mass destruction is very significant and the consequences are severe. Takeaway 2 Nuclear proliferation is a threat across the globe due to proliferators' worldwide procurement methods.