Accounting, Regulations, & Reporting, Fraud Prevention, Treasury Management

 

Fraud Prevention; Treasury Management
February 17, 2012 Posted by
presentation, Tim Toller and Jason Kobus, senior online channel managers at Silicon Valley Bank, will outline a few essential preventative steps that can help protect online accounts and prevent transactional fraud.
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Treasury Management
March 07, 2011 Posted by

Personal credit cards have become ubiquitous among consumers, and electronic payment is now a standard in business finance. Yet many U.S. companies continue to pay their bills the old fashioned way — by writing checks ...

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Treasury Management
January 10, 2011 Posted by
In today’s dynamic business environment, fast-moving companies want cash management tools that allow them to streamline operations, improve internal controls, and better manage liquidity.
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Fraud Prevention; Treasury Management
December 11, 2010
The use of the Automated Clearing House (ACH) payments is an excellent model for effective, efficient and low cost disbursements and collections.
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Fraud Prevention; Treasury Management
September 21, 2010
According to a new report, "The Top Cyber Security Risks", jointly issued by security vendors TippingPoint and Qualys, as well as the Internet Storm Center and SANS Institute, more than half of current cyber attacks against businesses and government agencies are focused on two common vulnerabilities.
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Fraud Prevention; Treasury Management
June 23, 2010
Knowledge-based authentication — using personal information from databases instead of predetermined security questions — is supposed to be more resistant to phishing. In response, fraudsters have turned their phishing efforts to the databases themselves. Unlike the security questions users choo...
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Treasury Management
March 09, 2010
As the economy rebounds and more companies are taking an optimistic view of their future growth, the conditions are ripe for merger and acquisition (M&A) transactions among public and private companies alike. And with the appetite for buying and selling, especially in such volatile economic time...
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Fraud Prevention
January 14, 2010 Posted by
The use of the Automated Clearing House (ACH) payments is an excellent model for effective, efficient and low cost disbursements and collections. ACH adoption continues to grow as an increasing number of companies find more ways to incorporate the use of these payments into their cash flows. The overwhelming use remains direct deposit of payroll, although with the growing acceptance of bill pay services and the convergence of check with ACH, companies are finding that they are the recipients of ACH collections in greater numbers than ever before. ACH serves as an effective disbursement tool for employee reimbursements, vendor payments, tax payments and child support. On the collection side, automatic debit programs with customers for payment of subscriptions, dues and memberships have long been shown to be efficient and highly cost-effective.
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Global Edge; Treasury Management
December 04, 2009 Posted by

See a replay of our recent Web seminar, "Global Expansion Forum: Best Practices for Expanding Business Overseas." The seminar, by Silicon Valley Bank and High Street Partners, provides helpful information on such topics as: Common pitfalls when expanding into a new country Cross border tax considerations L

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Treasury Management
June 09, 2009
Remote deposit capture can help you streamline your collection processes and deposit customer payments faster and more efficiently.
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