PYMNTS

JANUARY 4, 2017

According to new analysis from hotel solutions provider HRS and the Global Business Travel Association (GBTA) Foundation, business travelers may have more influence on the shaping of corporate travel policy than a travel manager may want to admit.

Management 109

Management Policies Handbook Survey 109

PYMNTS

NOVEMBER 5, 2018

Management at the Shenzhen branch explained that the technology, which is connected to the blockchain platform of the Shenzhen Tax Bureau, allows for transactions to be traced, and the information cannot be tampered with. This isn’t the first blockchain-based project for CMB. billion in the last two years.

blockchain 143

blockchain Handbook Training Taxes 143

Abrigo

JUNE 11, 2021

Would you like other articles on asset/liability management in your inbox? Takeaway 1 Regulators stress sound risk management practices that include the ability to identify and measure interest rate risk (IRR). The emphasis on effective systems and tools to measure interest rate risk is especially critical in the current environment.

How To 195

How To Risk Management Analysis Kansas City 195

PYMNTS

FEBRUARY 12, 2020

Phishing/vishing/smishing/pharming, non-payment/non-delivery, extortion and personal data breaches were among the favored attack patterns last year. As for the areas where scammers managed the biggest hits, business email compromise (BEC), confidence/romance fraud and spoofing were the top three types of crime in terms of monetary losses.

Fraud 253

Fraud Handbook Security Comparison 253

FICO

MAY 19, 2020

So, I thought I would outline my top 5 fraud manager considerations during COVID-19. Here are some of my thoughts on the matter: 1) Top 5 Fraud Manager Considerations During COVID-19: We owe our customers protection during these unusual times. Criminals also run their own businesses, and fear is an opportunity to exploit. Card Fraud.

Fraud 52

Fraud Management Handbook Cards 52

PYMNTS

AUGUST 5, 2019

If there was a handbook for how to become a successful fraudster, the first sentence of the first chapter would go something like this: “Go where the money is.”. Check fraud has become increasingly sophisticated and digital, just like every other form of payment fraud over the last decade. The Whole New World of Check Fraud.

Fraud 162

Fraud Payments Mobile Handbook 162

BankBazaar

DECEMBER 1, 2019

Additional Reading: Personal Loan Handbook: All Questions Answered. Fees and Charges: 25% part-payment is allowed within a year of taking the loan, at no charge. Also, keep in mind that part payment option is not available. No part-payment fee. Check them out! Tata Capital Personal Loan. Interest Range: 11.25%-14.49%.

Handbook 128

Handbook Cards Security Capital 128