Remove Leadership Remove Management Remove Policies Remove Taxes
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Helping Nonprofits Embrace Cash Management

PYMNTS

million tax-exempt groups active in the U.S., These organizations need to demonstrate to donors and community members that donations were spent appropriately to retain tax-exempt statuses and encourage future donations. . There are approximately 1.56 The agency found these nonprofits generated $2.5 trillion in revenues and $2.4

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Ensuring AML Programs Minimize Personal Liability

Abrigo

The Bank did not begin to address its deficient policies and procedures for monitoring transactions and generating alerts until June 2014, when questions from the OCC and reports from an internal complainant caused the Bank’s Chief Risk Officer to retain outside counsel to investigate the Bank’s practices,” it said. In the U.S.

Resources 195
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How to keep good employees

Independent Banker

But equally important is what they should be doing to keep the talented employees that they already have, both to avoid a short-term staffing crisis and to keep the pipeline of leadership full. of adults have left a job to get away from a manager as a way to improve their overall life. The reasons for the inadequacies of some managers?

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Equifax Names Ex-Mastercard CEO To Its Board

PYMNTS

Prior to Mastercard, he spent 20 years at Citibank, where he held several leadership positions, including managing parts of Citibank’s Consumer Financial Services business in the United States, Brazil, Puerto Rico and the United Kingdom. Of that amount, Equifax said $125 million will be covered by an insurance policy.

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Bankers Are Navigating a Brave New World with Mergers and ESG

Gonzobanker

Cornerstone Advisors estimates $145 billion of pre-tax revenue has disappeared for bankers via margin compression in only the past two years. Whatever the good intentions of these new mandates, any new compliance orders require resources, change management, and an understanding of the unintended risks that could arise.

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Fundbox, Tipalti Tip The B2B Payments VC Scales

PYMNTS

Operating out of New Zealand, Hnry offers gig economy workers tax administration technology that has just caught the attention of investors to the tune of $1.35 The firm operates a platform to automate tax and financial management processes for gig workers, sole traders and contractors. said this week. Everledger. Engage:BDR.

Payments 149
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Attracting and retaining female staff

Abrigo

In order for a firm to be sustainable and experience growth, women need to be represented at all levels of management. A clear path to leadership should be laid out and available for anyone who wishes to take it. Companies that have fair-pay policies in affect will attract the best talent and build employee trust.