Learn how modern protective measures, which use a combination of technology and customer service, can defend your business from bad actors.
When updating security processes, companies may forsake nimble fintechs in favor of familiar powerhouse banks. However, betting on the slow and steady horse may not win you this security race.
Exceptions and payment errors in processing invoices and payments can cost your company and accounts payable team money and time. Automated payments can help your AP team manage the mistakes.
Companies in all sectors of the chemical industry can alleviate some of the pressures of regulatory compliance by incorporating software technology to keep compliance risk and costs relatively low.
P-card and invoice fraud happens. It's inevitable in any department that handles large sums of money. But you can limit your risk with these internal controls.
Today's organizations are on the hook for compliance screening. Here’s a list of regulatory organizations and the specific department in their crosshairs.
Need to establish a new customer-supplier relationship screening process? Combining regulatory and compliance screening programs can help. Here's how to do it.
When and why to apply the Know Your Customer (KYC) laws are complicated. Here are 4 ways to reduce the complexity of applying KYC controls.
From real estate to retailer, money laundering affects many industries. Instead of allocating an ever-growing part of the budget for AML efforts, take these steps to ensure your company is...
With the increased use of technology in our lives, cyber criminals have more chances to steal. A list of common cyber attacks and tips for fraud prevention.
With penalties levied in amounts surpassing a small country’s GDP, the FCPA seeks justice for companies that break the law. Here are 2016’s top offenders.
Can you reduce risk through automation? Yes! This list contains 10 P2P automation solutions that procurement managers can use to reduce risk.
Best practices for supplier management should be established from the top down. Learn how compliance with GRC standards can safeguard your management process.
The internet has made paper check fraud through forgery easier. Payment automation software not only helps reduce the risk of cyberfraud but saves time in AP.
Arguably the most common form of AP fraud is check forgery, but how can you safeguard your company against other types of fraud? You can react to the perils of paper checks, or you can get...
As cloud technology takes hold, some companies are quick to adopt new processes, but many others are hesitant. Can the cloud meet compliance requirements?