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

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

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

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

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

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

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

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

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

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

Abrigo

MARCH 21, 2024

You might also like this webinar, "Valuation and purchase accounting: Navigating the changing M&A landscape." As mutually owned entities, credit unions do not exchange financial consideration in a merger transaction; hence, there is no “purchase price.” Negotiation power.

Credit Unions 88

Credit Unions CECL Credit Risk Transactions 88

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

SEPTEMBER 6, 2023

First-party fraud burdens the bank to scrutinize client onboarding and monitor and meticulously detect abnormal transaction patterns. Help your team plan for the unexpected with this webinar: "Building a strong future: Succession planning strategies for your AML program."

Credit Unions 78

Credit Unions Transactions 78

SSI Healthcare Rev Cycle Solutions

DECEMBER 8, 2022

Reduce the complexity and costs of your prior authorization process [Webinar]. Live webinar: Thursday, December 15, 2022 2:00 pm CT. Reboot Your Revenue Cycle with Automated Prior Authorization [HFMA Webinar]. Reboot Your Revenue Cycle: Get Proactive with Prior Authorization Automation [HFMA Webinar Key Takeaways].

Transactions 75

Transactions 75

Abrigo

JANUARY 17, 2024

You might like this upcoming webinar, " Unveiling human trafficking: Perspectives, realities, and strategies." They offered practical ways to detect human trafficking transactions in your branch and considerations for impacting your community by partnering with anti-human trafficking organizations. Know the red flags to watch for.

Nonprofit Organizations 103

Nonprofit Organizations Credit Unions Transactions Credit Risk 103

Abrigo

FEBRUARY 24, 2023

You might also like this webinar, "Best Practices for Writing SARS." Watch Webinar Takeaway 1 The care put into your SAR writing may make the difference in whether it is clearly understood by law enforcement. Describe transactions, interactions, or activities that led to the SAR filing decision.

Transactions 97

Transactions 97

Abrigo

FEBRUARY 9, 2024

You might also like this on-demand webinar, "AML/CFT hot topics for 2024: What to expect for financial crime." Takeaway 2 FinCEN’s NPRM on residential real estate is an effort to t ight en the loopholes for lack of transparency in cash real estate transactions and will help deter money laundering. Here is what you need to know.

Cybersecurity 78

Cybersecurity Transactions 78

Abrigo

SEPTEMBER 11, 2023

You might also like this webinar, "Banking as a service: Objectives, opportunities, and obstacles." This marked the advent of the platform economies with excellent digital experiences through fintech providers. After digital access and transactions came major boosts to automation for financial services.

Credit Unions 78

Credit Unions CECL Default Transactions 78

SAP Credit Management

JANUARY 29, 2023

In Change Request Management, the status changes in change transactions and change cycles are controlled by Post-Processing Framework (PPF) actions. Whenever a transaction changes its status (for example, to Tested Successfully), certain Change Request Management actions must be carried out, such as the release of a transport request.

Transactions 190

Transactions 190

Abrigo

FEBRUARY 14, 2023

Abrigo has been closely tracking the development of the CFPB’s requirements to collect and report small business loan data, and its team of product and compliance experts attends all relevant webinars and calls with the CFPB. What is a “covered" credit transaction? Which credit transactions are excluded?

Small Businesses 78

Small Businesses Credit and Collections Credit Unions Credit Risk 78

Abrigo

APRIL 26, 2022

You might also like this webinar, "Russian Sanctions: Impact, Implications, and Best Practices." Documents corroborating transactions involving government contracts (e.g., AML professionals must know their customers and the source of funds for all foreign transactions. Takeaway 1 With Russia's invasion of Ukraine, U.S.

Transactions 78

Transactions 78

Abrigo

JULY 25, 2023

Takeaway 1 Unlike ACH transfers and personal payment options like Venmo, FedNow transactions can complete core clearing and settlement within seconds. FedNow transactions, by contrast, allow credit transfers to complete core clearing and settlement almost immediately, within seconds. Lesson one.

Credit Unions 78

Credit Unions Credit and Collections Transactions 78

Abrigo

JANUARY 24, 2024

Takeaway 3 Credit unions seeking to prepare for FedNow transactions can take actions that will put them on track for optimal readiness for fraud across the institution. FedNow supporters envision many ways to use it for more efficient and more accessible business and financial transactions. million stolen.

Credit Unions 88

Credit Unions Credit and Collections Transactions Cybersecurity 88

Abrigo

JULY 21, 2022

It equips them for the ongoing monitoring that might identify and report suspicious transactions, which is an essential component of CDD. Tellers may feel a discussion is warranted even with transactions below this threshold or may not be required once they get to know the person and their business. Watch Webinar. Whitepaper.

Credit Unions 78

Credit Unions Transactions 78

Abrigo

SEPTEMBER 28, 2022

You might also like this webinar, "How to manage a high-performing construction loan portfolio." Construction loan management software helps lenders manage their financial transactions. Watch the webinar, "Credit risk management: Best practices & examiner priorities in uncertain times". Watch Webinar. Whitepaper.

Credit Risk 78

Credit Risk Dashboards Transactions 78

Abrigo

JULY 27, 2023

From transaction monitoring to detecting unusual activities and facilitating report filing for reviews and audits, regtech solutions for banks can streamline and optimize compliance operations. Dynamic regulations: The ever-evolving regulatory landscape demands agile regtech solutions to effectively tackle surges in financial crime.

Credit Unions 78

Credit Unions Credit and Collections Transactions 78

Abrigo

JULY 27, 2023

From transaction monitoring to detecting unusual activities and facilitating report filing for reviews and audits, regtech solutions for banks can streamline and optimize compliance operations. Dynamic regulations: The ever-evolving regulatory landscape demands agile regtech solutions to effectively tackle surges in financial crime.

Credit Unions 78

Credit Unions Credit and Collections Transactions 78

Abrigo

AUGUST 22, 2022

You might also like this webinar, "Balancing compliance risk & reward with high-risk businesses." billion in fraudulent transactions, a staggering 47% of which were check fraud. One would think as technology improves so would the safeguarding features around monetary transactions. Financial Cybersecurity. Fraud Prevention.

Cybersecurity 78

Cybersecurity CECL Transactions Credit Risk 78

Abrigo

SEPTEMBER 29, 2022

You might also like this webinar, "How to manage a high-performing construction loan portfolio." Construction loan management software helps lenders manage their financial transactions. Watch the webinar, "Credit risk management: Best practices & examiner priorities in uncertain times". Watch Webinar. Whitepaper.

Credit Risk 78

Credit Risk Credit Unions Dashboards Transactions 78

Gaviti

SEPTEMBER 6, 2023

Contact your customer success manager or email us at info@gaviti.com Join our webinar on Sep 13th to learn more about the new Cash Application module >> Credit Application Management: Empowering Risk Management and Visibility Avoid high risk customers from the start and monitor ongoing risk as they build a relationship with you.

Cash Applicator 98

Cash Applicator Credit Application Collector Credit and Collections 98

SAP Credit Management

SEPTEMBER 24, 2023

SAP Best Practices included in SAP Signavio Process Navigator d) The traditional Implementation Guide, often referred to as “IMG” or by its transaction code “SPRO,” is not used to configure the system. As the system evolves, the content associated with these practices is also updated.

Transactions 187

Transactions 187

Abrigo

MAY 18, 2023

You might also like this webinar, "Return to basics: Asking the right credit risk questions." Learn more helpful information in this on-demand webinar, "Create and maintain a successful loan review function." WATCH Takeaway 1 Scope and depth are useful evaluation benchmarks for your financial institution's loan review process.

Credit Risk 78

Credit Risk Credit and Collections Default Credit Scoring 78