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Growing your firm’s advisory services: Financial management

Abrigo

The transition from compliance to consulting makes sense: tax season is just that, a “season,” and nearly 60 percent of respondents to a Sageworks survey indicated they saw an increase in total revenue by adding financial services to their accounting practice. The advantage of working capital is obvious to some degree.

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Small banks: Big challenges and big opportunities

Abrigo

The local decision-making and strong relationships with customers that are hallmarks of small community banks provide leaders with fresh chances to positively affect their towns, cities, and regions while growing a healthy institution. Check out our 1071 compliance resources. The result? Talk to a specialist to learn more.

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Remembering 9/11 – A Pivotal Day for BSA/AML Professionals

Abrigo

BSA was intended to detect illicit activity through cash and monetary instruments to catch tax evaders using secret foreign bank accounts. The role of BSA staff was typical compliance and very task-oriented. Gain confidence in your BSA pogram. Learn More.

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5 Ways Your Transaction Monitoring System Can Detect COVID-19 Related Fraud

Abrigo

As with any global or regional disaster, illicit actors are taking advantage of the increased pool of possible victims. The COVID-19 impact is real, as is the associated isolation, anxiety, and sometimes grief. These factors are known to lead to a growing population of vulnerable targets for fraudsters who prey on these circumstances.

Fraud 195
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5 Ways Your Transaction Monitoring System Can Detect Covid-19 Related Fraud

Abrigo

As with any global or regional disaster, illicit actors are taking advantage of the increased pool of possible victims. The COVID-19 impact is real, as is the associated isolation, anxiety, and sometimes grief. These factors are known to lead to a growing population of vulnerable targets for fraudsters who prey on these circumstances.

Fraud 195
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Asian Money Laundering Scandals: Banks Fear A Large Breach

FICO

Recent Asian money laundering scandals continue to shake up the financial world, and the ripple effect is still keenly felt across the region. Respondents had a difference of opinion on the most effective way to increase money laundering compliance. Financial Crime Compliance Predictions 2019: Stop the Scandals! McConaghy added.

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Why Africa Is eCommerce’s Next Great Frontier

PYMNTS

The ingredients for a revolution in payments across the region, fueled by demographics and technology, seem to be there. You can imagine how all of these factors will come together to drive eCommerce across the region.”. The company has also set its sights (and no shortage of resources) on accelerating its presence in Africa.

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