Industry Trends and Procedures

Three Ways to Improve the Relationship Between Credit and Sales

Trade Credit & Liquidity Management

JUNE 2, 2025

Share Expertise: Communicate your credit knowledge, industry trends, and benchmark customer comparisons with the sales team. Look for ways to adapt procedures to support sales without compromising risk standards. Is the department perceived as an obstacle or a valuable business partner? Is this post helpful? Share 3.

Liquidity Management

Liquidity Management Risk Mitigation Risk Assessments

Challenges in Countering Trade-Based Money Laundering

FICO

MARCH 24, 2021

In this second part, we will explore the challenges of countering TBML and explore some recent industry trends. Transformational Change and Industry Trends. A recent study conducted by BNY Mellon “ Global Payments 2020: Transformation and Convergence ” notes a number of evolving trends and challenges.

Money Laundering

Money Laundering SARS Financial Crimes Fincen

PayPal Introduces PayPal Complete Payments in China

Fintech Finance

SEPTEMBER 27, 2024

They provided insights into PayPal’s global and local business strategies, cross-border payment solutions, industry trends, and specific initiatives designed to drive business growth for Chinese merchants. Today, PayPal’s global and China management teams engaged with over 700 merchants from across the country along with partners.

PayPal

PayPal Cross-Border Cross-Border Payments Payments

Webinars

Breaking The Commerce Bottleneck: Your SAP Exit Plan Starts Now

MORE WEBINARS

Microsoft Announces End of Support for Dynamics GP: What It Means and How to Prepare

EBizCharge

APRIL 7, 2025

Microsoft is shifting its focus primarily to cloud-based solutions like Microsoft Dynamics 365 Business Central (BC), aligning with broader industry trends that prioritize cloud technologies for their flexibility, scalability, and enhanced security features. Security patches for Dynamics GP will also cease on April 30, 2031.

Assessments

Assessments Risk Processors Security

Planning an Internal Audit Risk Assessment

FloQast

NOVEMBER 20, 2023

While the exact factors might vary from company to company, some common areas of focus include the following: The Industry and Regulatory Environment Understanding the industry-specific risks and regulatory requirements is crucial. Which Tools Are Helpful in Planning an Internal Audit Risk Assessment?

Risk Assessment

Risk Assessment Audit Assessments Risk

Understanding Risk Management Strategies as a PayFac

Stax

AUGUST 22, 2024

Payfacs need to have regular AML screenings and strictly implement KYC procedures. They can also inform you about industry trends, technological advancements, and regulatory changes. There’s no need to have industry professionals on your roster all year round.

Risk Management

Risk Management Risk Regulatory Compliance Due Diligence

29 Fintech Leaders Make Forbes 30 Under 30 Asia List This Year

Fintech News

JUNE 10, 2024

SoVa provides a comprehensive service that guides users through administrative procedures related to tax, labor, and registration, as well as handling accounting operations. Vir’s expertise lies in utilizing advanced models and data analysis techniques to identify industry trends and anomalies in the real estate sector.

FinTech

FinTech Non-Bank Finance AI

Unlock Potential with an Efficient Accounts Payable Department

Nanonets

SEPTEMBER 22, 2023

By automating invoice processing, you can ensure that all invoices are processed in accordance with your organization's policies and procedures. The ideal candidate for this role should have a strong understanding of accounts payable processes and procedures, as well as experience working with accounting and financial software.

Accounts

Accounts Best Practices Automation Compliance

Overcoming Accounting Problems: Your Friendly Guide

Nanonets

SEPTEMBER 21, 2023

Key Accounting Regulations to Consider Regulation Description Generally Accepted Accounting Principles (GAAP) The standard framework for financial accounting, including principles, standards, and procedures. Through their understanding of internal controls and audit procedures, they can detect red flags and implement preventive measures.

Accounts

Accounts Audit Payroll Compliance

How is Artificial Intelligence Used in Auditing?

Nanonets

AUGUST 1, 2023

Risk Assessment: AI assists auditors in assessing risks by analyzing historical data, industry trends, and financial ratios. Auditors can use NLP to extract relevant information from contracts, financial statements, and other textual documents, making data analysis more efficient.

Audit

Audit Risk Assessment AI Assessments

Mastering the Art of Vendor Selection: A Friendly Guide

Nanonets

SEPTEMBER 22, 2023

This evaluation may include reviewing the vendor's standard operating procedures, training records, and previous audit findings. Regulation (EU) No 536/2014 Addresses the rules and procedures for conducting clinical trials within the European Union. Timing negotiations strategically is another vital strategy.

Risk Mitigation

Risk Mitigation Mitigation Risk Assessment Assessments

Payments Space

Three Ways to Improve the Relationship Between Credit and Sales

Challenges in Countering Trade-Based Money Laundering

PayPal Introduces PayPal Complete Payments in China

Webinars

Microsoft Announces End of Support for Dynamics GP: What It Means and How to Prepare

Planning an Internal Audit Risk Assessment

Understanding Risk Management Strategies as a PayFac

29 Fintech Leaders Make Forbes 30 Under 30 Asia List This Year

Unlock Potential with an Efficient Accounts Payable Department

Overcoming Accounting Problems: Your Friendly Guide

How is Artificial Intelligence Used in Auditing?

Mastering the Art of Vendor Selection: A Friendly Guide

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