PYMNTS

MAY 7, 2018

China introduced new tax initiatives aimed at bolstering the nation’s entrepreneurs, according to local news reports on Friday (May 4). Vice finance minister Cheng Lihua introduced seven new tax policies during a press conference Friday, with the goal of saving small businesses $9.45 billion a year, reports from Xinhua said.

Taxes 100

Taxes Policies Conference Training 100

PYMNTS

AUGUST 13, 2018

Tax policy. The move to grab billions of dollars in holdings amid wild speculation has come against a backdrop where tax policy remains unsure. The Internal Revenue Service (IRS) said last month that it would train its sights on virtual currencies, with a focus on larger firms and international companies.

Taxes 100

Taxes Policies cryptocurrency Guidelines 100

PYMNTS

AUGUST 13, 2018

Tax policy. The move to grab billions of dollars in holdings amid wild speculation has come against a backdrop where tax policy remains unsure. The Internal Revenue Service said last month that It would train its sights on virtual currencies, with a focus on larger firms and international companies.

Taxes 100

Taxes Policies cryptocurrency Guidelines 100

Abrigo

FEBRUARY 18, 2016

In this webinar, Sageworks is teaming up with Linda Keith CPA again to bring you more great information about tax return analysis. Linda has been a guest speaker on several Sageworks webinars that covered topics like Global Cash Flow , Red Flags for Tax Return Analysis and Making Judgement Calls for Tax Return Analysis.

Guidelines 150

Guidelines Analysis Taxes Training 150

PYMNTS

SEPTEMBER 8, 2020

In addition, the legislation would make sellers pay a third of commissions to a dedicated training fund for technology specialists each quarter. Big Tech Updates Fees to Reflect UK Digital Services Tax. Apple announced upcoming tax changes for apps and in-app purchases to include tax law changes in the U.K.

Taxes 131

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PYMNTS

NOVEMBER 10, 2020

economy triggered by the pandemic’s lockdowns could lead the country into a permanent state of decline unless the government steps in with job training. Economic incentives given by governments — say, tax credits, or others for job training — make a lot of sense,” Harker said. “I The upended U.S.

Philadelphia 218

Philadelphia Training Taxes Survey 218

PYMNTS

JANUARY 19, 2017

More employers can now get on the Uber train in helping their employees get to work. The program allowed commuters to save money using pretax earnings in order to pay for certain commuting expenses, which are typically geared toward bus and train rides. at the time.

Taxes 100

Taxes Las Vegas San Diego Los Angeles 100

PYMNTS

SEPTEMBER 7, 2016

A mobile app-based payments system will detect passengers boarding and exiting a train by scanning their phones, automatically deducting the fare from the traveler’s loaded card or bank account information, ostensibly reducing queues at ticket machines, while providing data on train performance. Southern you’ve finally broken me!”.

Training 100

Training Operations System Mobile 100

The Paypers

MAY 9, 2023

Digital business banking platform Tide has called on the government to introduce a new levy to fund and train more police officers to fight Britain’s fraud epidemic.

Fraud 36

Fraud Taxes Training 36

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

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PYMNTS

JULY 26, 2019

The Internal Revenue Service (IRS) is going to send letters to about 10,000 cryptocurrency holders warning them about the penalties they will face if they don’t report their income or pay taxes on the transactions, according to a report by The Wall Street Journal. at the World Bank.

Taxes 128

Taxes social media cryptocurrency Washington 128

Abrigo

MARCH 22, 2023

Misrepresentation is used to justify the movement of funds and, in some cases, reduce the tax obligation reflected on customs documents. Over- or under-shipment or phantom shipments: Over- or under-shipment involves misrepresenting the number of goods in a shipment. Gain confidence in your BSA program.

Training 195

Training Fraud New Jersey Regulation 195

Abrigo

SEPTEMBER 1, 2021

payroll, tax payments) Transaction volumes/amounts not aligned with stated anticipated activity Staffing numbers non-commensurate with stated business activities/volumes Trade activity not aligned with stated type of business (ex: phone accessory manufacturer importing clothing) Invoices have inconsistent pricing based on market values (i.e.,

Training 195

Training Regulation Community Austin 195

PYMNTS

NOVEMBER 12, 2019

April is months away, but tax season is likely top of mind for crypto holders. To that end, in the United States, the Internal Revenue Service (IRS) has said that huddling with other tax authorities across the globe has helped train a spotlight on how to detect and thwart tax evasion efforts.

Taxes 101

Taxes Bitcoin cryptocurrency Fraud 101

Abrigo

JUNE 8, 2022

Prize/Lottery Scammers coerce their victims to send an "import tax" or "fee" to receive the money they supposedly won in a lottery. . BSA Training. BSA Training. Emergency/Person-in-need Scammers will prey on a victim's emotional vulnerability by claiming to be a loved one who needs money quickly to help with an emergency.

Training 195

Training Fraud National Resources 195

Abrigo

SEPTEMBER 21, 2021

As a loan reviewer, you need to be technically sound in order to do your job, which means you need to have a fundamental understanding of financial analysis, tax analysis, and all of the regulatory laws that surround the credits that you’re going to be reviewing,” Cooley says. Credit Analysis Training. Credit Analysis Training.

Video 195

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PYMNTS

JANUARY 2, 2020

The largest accounting firms – EY, Deloitte, KPMG and PwC – are investing billions of dollars in artificial intelligence (AI) and data technology products to change the industry in new ways, according to a report by Bloomberg Tax. They need to be on top of technology and train staff to use it.”.

Data 179

Data Training Technology Taxes 179

Abrigo

JUNE 27, 2023

Institutions should stay current on any regulatory changes, including GTO updates, and train staff to recognize red flags. In 2016 when the Panama Papers exposed an international network of offshore entities involved in tax evasion, fraud, and sanction evasion, some of which included real estate holdings, regulations began to change.

El Paso 195

El Paso Miami United States New York City 195

PYMNTS

MARCH 18, 2020

A common scheme involves fraudsters posing as tax officials — a particularly effective tactic during the first quarter, when restaurants are preparing employee W2s and corporate tax documents. Those that do can then be identified for further training, eliminating weak links in the security chain. com” flagged. .

Fraud 177

Fraud Training Data Taxes 177

Abrigo

FEBRUARY 10, 2022

Since 2016, three serious document leaks have made international news and exposed the activity of powerful political elites or wealthy individuals who used shell companies to disguise the source of funds and avoid taxes. BSA Training. BSA Training. BSA Training. Download this CDD checklist. Keep Me Informed. Learn More.

Training 195

Training Regulation Report Compliance 195

PYMNTS

MAY 15, 2018

Validating tax information to comply with the IRS: sounds like a no-brainer, something every business and finance organization would simply take for granted and have to do. Israch said he was surprised to find so many organizations were not validating tax info in a compliant manner, considering the current compliance regime.

Compliance 101

Compliance Taxes Study Strategy 101

PYMNTS

JULY 15, 2019

The main take-home message from the 2016–17 census is that having adequate resources to actively look for fraud, to encourage fraud prevention and to have trained investigators will allow entities to have a greater understanding of where their fraud risks lie and how they may counter those risks,” added the commentary. Grayson Jr.,

Fraud 109

Fraud Cards Taxes Payments 109

PYMNTS

AUGUST 1, 2018

The survey found that only 33 percent of sole practitioners and 26 percent of small accounting firms have updated their tax software in the last five years. As accountants struggle to brace for technological disruption, training “appears to be a low priority” for the industry, reports noted.

Technology 101

Technology Training Survey Taxes 101

PYMNTS

SEPTEMBER 23, 2019

million times last year for offenses such as unpaid taxes and fines. million times from purchasing train tickets, and 128 people were blocked from leaving the country because of unpaid taxes. People were blocked from buying tickets 17.5 Consumers were also barred 5.5

Taxes 177

Taxes New York System Training 177

Abrigo

SEPTEMBER 29, 2016

Summit attendees had the opportunity to experience several new features at this years’ conference including the ALLL User preconference, the Tax Return Challenge and Industry-Specific roundtables. The ALLL User preconference facilitated networking, best-practice sharing and solution training for 73 Summit attendees.

Risk Management 150

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PYMNTS

MARCH 5, 2019

million times last year for such offenses as unpaid taxes and fines. million times from purchasing train tickets, while 128 people were blocked from leaving the country because of unpaid taxes. According to the Associated Press , individuals were blocked from buying tickets 17.5

Taxes 109

Taxes System Training National 109

PYMNTS

JANUARY 23, 2020

State agencies handle disbursements for property refunds, public programs, taxes and more, and many are still clinging to paper checks as part of their processes, even as they adopt ACH or direct debit payments. The same is true for business entities on other tax programs. We’ve already adopted direct deposit.

Oregon 131

Oregon Tennessee Texas US 131

PYMNTS

NOVEMBER 23, 2018

The retailers have stepped up their training, too, in an effort to aid workers in identifying scams. In those cases, scammers have reportedly impersonated tax agents looking for payments for purportedly owed taxes or grandchildren needing funds to get out of legal difficulties.

Fraud 156

Fraud Cards Retail New York 156

Abrigo

JUNE 9, 2016

Accounting, audit and tax services are unlikely to be the growth engines of the accounting profession in the coming years. The weeks and months following the end of tax and audit seasons represent an excellent time for firm leaders to take stock of their accounting practices and the services clients may need.

Exercises 150

Exercises Taxes Training Risk Management 150

Abrigo

DECEMBER 9, 2014

These expansions can come with growing pains, including identifying new customers to whom the bank can make loans, creating more rigorous and objective credit analysis policies and training bank employees on those policies. While this form of education is successful, it has to be supplemented with formal training.

Training 170

Training Policies Analysis Community Bank 170

CB Insights

DECEMBER 13, 2022

A global tax consultancy wants to use synthetic data to train machine-learning algorithms for auditing transactions. One of the largest P&C carriers in the US is looking to partner with insurtech companies that can help with underwriting, reinsurance, risk, and claims.

Training 63

Training Taxes Technology Retail 63

Abrigo

SEPTEMBER 10, 2021

BSA was intended to detect illicit activity through cash and monetary instruments to catch tax evaders using secret foreign bank accounts. It is time now for FinCrime professionals to sharpen their tools, train their staff, and be diligent to the red flags of terrorist financing. BSA Training. BSA Training. Learn More.

Training 195

Training Risk Management Pennsylvania Resources 195

Bobsguide

MARCH 2, 2016

The US government, in an effort to reduce offshore tax evasion, has taken extraordinary steps to implement FATCA, the Foreign Account Tax Compliance Act. This includes the hiring and training of over 3,000 IRS examiners newly tasked with process verification and tax audit efforts. The implications.

Meeting 68

Meeting Taxes Training Compliance 68

PYMNTS

DECEMBER 27, 2020

PwC, for example, has noted that “while the underwriting fee typically constitutes the largest direct cost that a company incurs as it goes through an IPO, the legal, accounting and tax costs are also consequential and can increase significantly for companies facing additional complexities in preparing for an IPO.”.

New York 270

New York US Examples Training 270

PYMNTS

DECEMBER 26, 2019

They’re quite good at doing the tax calculations. He warned that Australian businesses investing in these platforms are failing to also use experts trained to ensure that data inputs are accurate to guarantee correct compensation is paid. What they’re entirely useless at is knowing what to pay people.”.

Training 130

Training Taxes Data Technology 130

South State Correspondent

APRIL 18, 2023

Therefore, commercial lenders must develop a strategy to increase industry knowledge in finance, business, accounting, tax, mergers/acquisitions, or other fields. In her years as a lender, Linda acquired expertise in four other industries and became knowledgeable in tax and M&A strategies.

Strategy 195

Strategy Regional Industry Community Bank 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