Webinar: How to ensure invoices are received and paid on time

Join us for the second webinar in the cash collections series where we’ll be focusing on invoice collections. We’ll explore how to gain real time visibility and insights on invoice status and worth, how to enhance collaboration and communication between recipients and senders to drive action and resolution, as well as case study examples.

We’ll be covering:

• How to efficiently create, deliver and track invoices
  
• Problems in invoice collection
  
• Gain real time visibility of invoices and cash flow
  
• How to reduce your aged debt by proactively managing your invoices
  
• Delivering an enhanced customer experience
  
• Accessibility and storage of documents
  
• Case study examples
  

We also have a guest speaker, Steve Savva from Credit Management Training, who will be sharing expert guidance and advice for credit managers and information about the accredited Diploma in Credit Management. 

Register your place today!

Presenters:

Combating money laundering can be costly, complicated, and prone to error. It requires that organizations perform appropriate due diligence, including screening financial transactions for suspicious activity, and checking customers against global sanctions lists. High risk customers must be monitored with an additional level of scrutiny. If not done or done incorrectly, organizations are left at risk.

Combating money laundering can be costly, complicated, and prone to error. It requires that organizations perform appropriate due diligence, including screening financial transactions for suspicious activity, and checking customers against global sanctions lists. High risk customers must be monitored with an additional level of scrutiny. If not done or done incorrectly, organizations are left at risk.

Combat money laundering and financing of terrorism by monitoring financial transactions for suspicious activity. Track activity across multiple accounts for the same entity, match against imported lists (OFAC, FATF, NCCT, PEP, etc.), and use pre-configured rules to generate alerts required to comply with AML/CFT regulations.

Functionality

• Structuring – a customer who attempts to hide the size of reportable cash transactions by breaking them into multiple, smaller transactions.
• Suspicious currency-related transactions.
• Potential Money Service business activity.
• Major changes in customer behavior compared to previous patterns.
• Link analysis to find a group of customers and accounts with suspicious relationships and/or transactions.