PYMNTS

FEBRUARY 18, 2020

Corporates can gain greater insights and control, while ensuring regulatory and tax compliance through this solution,” said Parag Rao, country head for payments business and marketing of HDFC Bank. It will help to capture and consolidate accurate financial reporting to enable deep analysis for greater cost savings,” Singh said.

Compliance 150

Compliance Cards Management Taxes 150

Abrigo

JULY 20, 2017

AAR is the global leader for online news, product and innovation information on risk, compliance, and trading. The products featured in the report include: · Credit Analysis. Electronic Tax Return Reader (ETRR). ALLL – Allowance for loan and lease losses. Loan Administration. Loan Decisioning. Relationship Manager. Loan Pricing.

Software 150

Software Report United States Compliance 150

PYMNTS

DECEMBER 9, 2020

The United Kingdom’s economic and finance ministry, HM Treasury, seeks input on the challenges that the sharing economy creates for value-added tax (VAT).

Taxes 160

Taxes Analysis Compliance Report 160

PYMNTS

SEPTEMBER 12, 2019

Financial services providers that slack on regulatory compliance and fail to safeguard their operations against money laundering, terrorist financing and other criminal activities may face damaged reputations and significant fines. A report found that the U.S. imposed a full $23.52 billion and the Middle East levied $9.5 million. .

Fraud 189

Fraud Fintech Compliance Regulation 189

PYMNTS

NOVEMBER 19, 2019

The compliance burden of a legal marijuana business having to manage regulations that vary by state, and between the state and federal level, has created a banking conundrum for a market forced to rely heavily on cash. But the compliance challenges associated with this market are not easily (or quickly) addressed.

Company 109

Company Compliance Payments Taxes 109

Abrigo

JANUARY 18, 2016

How an electronic tax return reader provides more time for advisory services As accountants and their staff scramble to complete client W-2s and 1099s to meet other deadlines related to the start of tax season, it’s hard to see an end to the crazy schedules.

Taxes 150

Taxes Meeting Analysis Data 150

PYMNTS

AUGUST 1, 2019

is facing heightened compliance burdens that similarly force administrative, manual tasks on professionals that need that time to focus on their businesses. Having the ability to report taxes correctly all comes down to the fact that you need to have your expenses sorted correctly from the get-go,” he said.

Taxes 151

Taxes Resources Management Analysis 151

Gonzobanker

AUGUST 17, 2022

Digital banking provider Alkami acquired data analysis and marketing campaign management provider Segmint Digital banking and payments provider Bottomline was acquired by Thoma Bravo for $2.6B. Industry expert John Meyer digs deeply into the implications of this industry-changing rollup deal here.

Fintech 184

Fintech Lending Software Compliance 184

Abrigo

MARCH 24, 2023

The credit union’s risk analysis can only be adequately supported with supporting documents. All working papers should be attached to the file, regardless of how critical that analysis was to the process. Do you offer services to those without a Tax ID Number (TIN)? If so, how is this monitored?

Fraud 195

Fraud Compliance Examples Analysis 195

Abrigo

DECEMBER 7, 2021

Without supporting documents, the analysis of the institution's risk cannot be adequately supported. All working papers should be attached to the file, regardless of how critical that analysis was to the process. Do you offer services to those without a Tax ID Number (TIN)? Document the BSA/AML risk assessment.

How To 195

How To Fraud Analysis Compliance 195

Abrigo

MAY 10, 2021

Takeaway 2 Process management features of a loan origination system help manage the workflow, from analysis through closing. Workflow & Analysis. Analysis features of the LOS An LOS automates the spreading of financials from tax returns and financial statements to expedite underwriting. Beyond Origination.

System 195

System Lending Analysis Software 195

PYMNTS

JUNE 1, 2020

Kate Barton , EY global vice chair, tax, said in the announcement, “Global trade is undergoing a seismic change as tariff wars, protectionism, regulatory uncertainty and now a pandemic, disrupt established business models and trade relationships.

United States 131

United States Training Management Taxes 131

PYMNTS

SEPTEMBER 13, 2017

. “Because of that complexity, taxes are more complex – it’s a snowball effect. The way taxes are done in the construction industry is different than in other industries.” ” Indeed, the construction industry has dizzying tax rules that don’t apply to other verticals. .”

Management 129

Management Taxes Industry Trends 129

Abrigo

MARCH 4, 2020

With more and more states approving the sale of cannabis, either marijuana or hemp, the risks involved with banking this industry has remained at the forefront of compliance officers' minds. Use account analysis as well as an established monthly fee for the heightened risk and monitoring cost you will incur. GO FOR THAT FEE INCOME!

Resources 195

Resources Policies Regulation Taxes 195

Abrigo

SEPTEMBER 20, 2023

Join Abrigo for a webinar discussing risk assessments' role in compliance. How financial institutions can prevent losses from 1st-party fraud Learn strong approaches to identifying, preventing, and detecting 1st-party fraud that will keep your AML program on top of fraud trends.

Fraud 195

Fraud Trends Cards Software 195

PYMNTS

OCTOBER 8, 2019

Each transaction on the card is then automatically integrated into the Expensify platform to automate receipt generation, expense report creation and spend analysis. Managers are connected to compliance notifications in real time to ensure employees are not misusing the card.

Cards 108

Cards Management Taxes Analysis 108

Abrigo

MAY 29, 2019

The compliance department is already one of the most understaffed areas of the institution and when staff turnover occurs or an employee goes on vacation or family leave, it can be cause for panic. Does tax season or holiday retail volumes give you more alerts than you can handle with current staffing?

Analysis 150

Analysis Training Fraud Compliance 150

PYMNTS

FEBRUARY 5, 2018

Analysts at CBIZ noted that SMBs will have to wait to feel any meaningful impact from tax reform, and with the economy growing, the nation is close to full employment. But a more holistic look at analysis of small business hiring finds cause for optimism, especially as SMBs prepare to benefit from tax reform.

Taxes 101

Taxes Analytics Data Analysis 101

PYMNTS

JANUARY 22, 2018

There are two key focuses for mid-market expense management tools, he said: infrastructure and regulatory compliance. ” For the mid-market, T&E compliance is largely about taxes : “VAT, corporate income tax and also personal income taxes,” Deleval explained.

Management 116

Management Compliance Taxes Marketing 116

PYMNTS

JANUARY 3, 2017

That figure draws on data from AllTheRooms, an accommodation search engine, and analysis by the Financial Times. That news follows separate data recently released by the FT that indicates around 1/3 of the savings Airbnb offers over traditional hotels stems from tax advantages deriving from its business model.

Regulation 114

Regulation Company Taxes Analysis 114

PYMNTS

MAY 23, 2017

Analysis published Monday (May 22) from ratings agency Fitch concluded that the potential for a spike in trade protectionism is a significant risk to the global economy. “A He pointed to Ireland, which successfully shaped tax policy to attract FDI in the market, as well as jurisdictions in Asia that are doing the same.

US 100

US Compliance Taxes Trends 100

Abrigo

APRIL 13, 2017

In addition, the Small Business Administration notes that a lack of available cash or an inaccurate cash flow analysis can affect loan eligibility, which means businesses encounter additional obstacles to growing. Business owners don’t have to imagine the stress that this kind of tight situation can add to operating a business.

eBook 170

eBook Analysis Resources Taxes 170

Abrigo

MAY 23, 2017

While some believe the fear mongering is overdone, many firms in the accounting profession are nonetheless seeking to move from the kind of backward-looking compliance work (such as tax preparation and auditing) that is increasingly automated.

eBook 150

eBook Compliance Taxes Study 150

FICO

FEBRUARY 14, 2017

I’m going to explore the impact advanced analytics can have on the current state of regulatory compliance. RBA follows a multi-step approach: After initially assessing any risks (money laundering, tax fraud, etc.), That’s what a compliance officer is looking for. customers are automatically categorized into a risk bucket.

Analytics 40

Analytics Compliance Meeting System 40

PYMNTS

SEPTEMBER 20, 2017

According to researchers, employees have control over how their employers compensate them, and they should be diligent about their tax withholdings not only for compliance purposes, but to ensure they receive funds the way they want. It’s an interesting result, considering the current legislation addressing healthcare reform.

Taxes 100

Taxes Survey Compliance Regulation 100

Abrigo

JUNE 9, 2016

Accounting, audit and tax services are unlikely to be the growth engines of the accounting profession in the coming years. Services geared toward compliance, meanwhile, are typically needed but not necessarily wanted, so clients continue to push for the cheapest options.

Exercises 150

Exercises Taxes Training Risk Management 150

Abrigo

DECEMBER 17, 2014

Demand for valuation services is growing, according to a recent AICPA survey , with increased opportunities expected in shareholder/partner disputes, contractual disputes, family law, and gift and estate taxes, among other areas. This improves consistency and quality control as you perform valuations in compliance with AICPA guidelines.

Analysis 207

Analysis Compliance Survey Guidelines 207

South State Correspondent

AUGUST 31, 2022

Then there are vendor contracts, employment agreements, statements of work, loan documents, financial statements, tax returns, deposit account documents, policies, and an array of similar applications. Pulling data off a tax return has a low error rate while pulling data off an attorney-prepared loan document is more challenging.

Training 448

Training Data Examples Taxes 448

PYMNTS

MARCH 14, 2019

Corporate treasurers are increasingly concerned about a complex regulatory environment, according to the latest analysis from Strategic Treasurer and TD Bank. Unfortunately, the report found, recent tax reform in the U.S. and challenging monetary policy, which contributed to an overall decline in corporate confidence.

Fraud 115

Fraud Survey Taxes Regulation 115

Abrigo

NOVEMBER 28, 2014

How many times have you had to refer a client out to another financial services firm because your firm is too busy putting out fires with tax and audit work to provide business analytics or other advisory services ?

Taxes 191

Taxes Survey Technology Comparison 191

PYMNTS

JANUARY 12, 2017

Businesses continue to focus on areas like compliance in their payroll dealings, but with automated and digital payroll solutions gaining traction in the enterprise, compliance has become ever more challenging. a new payroll tax, the Apprenticeship Levy, will come into effect in April. India, South Africa, Brazil and Australia.

Data 100

Data Taxes Compliance Regulation 100

PYMNTS

APRIL 19, 2019

That’s particularly true when it comes to compliance and data security. “ GDPR is a big safety net for all customers and employees, so that’s one thing that a lot of accountants now have to adhere to, and make sure that they are using technology and data in compliance with GDPR,” he explained. . In the U.K.,

Innovation 154

Innovation Compliance Technology Resources 154

Insights on Business

MARCH 25, 2019

But while this seems like a basic tenant of risk analysis, for many institutions, the AML risk ratings of each country and territory rely on insufficient, outdated and/or incomplete data. Understanding that having the right information readily available is the first step in managing compliance risk. Learn more at ibm.com/RegTech.

Compliance 98

Compliance Taxes United States Data 98

CFPB Monitor

FEBRUARY 2, 2017

I am pleased to announce that under the leadership of my partner Peter Hardy, Ballard Spahr has launched Money Laundering Watch , a new blog focused exclusively on money laundering issues to keep you informed of the latest developments in enforcement, compliance, and policy. Please visit the blog, and subscribe to receive updates.

Policies 60

Policies Compliance Leadership Fraud 60

Abrigo

DECEMBER 20, 2021

Millions of dollars in suspicious activity were not reported to FinCEN in a timely or accurate manner, including those connected to tax evasion, illegal gambling, money laundering, and other financial crimes. . A strong culture of compliance was clearly lacking at CBOT, as evidenced by this consent order. Fundamentals of BSA.

Resources 195

Resources Texas Analysis System 195

Abrigo

JANUARY 28, 2015

Much like tax forms were once frequently completed with just a calculator, pencil and paper, the same is true of a business valuation. Compliance. Automation means less time entering data, allowing for more time for an analysis. Human error. Microsoft Office’s Excel is a clear winner for usability. With more than 1.1

Taxes 150

Taxes Compliance Course Software 150

PYMNTS

JANUARY 10, 2020

In a recent report , seed investors explored why their focus has turned to enterprise startups as opposed to consumer-facing technology firms after the publication’s analysis revealed that today’s seed investments favor B2B startups over B2C. million in internal profits.

Fintech 131

Fintech Capital Software Technology 131