PYMNTS

DECEMBER 26, 2018

As money launderers and other illicit actors constantly evolve their tactics, we want the compliance community to likewise adapt their efforts to counter these threats,” said Under Secretary of the Treasury for Terrorism and Financial Intelligence Sigal Mandelker. Next-Generation Compliance and AML Solution. Conclusion.

Compliance

PYMNTS

JUNE 17, 2020

The solution offers value-added features like automatic COVID-19 travel alerts and risk analysis, according to Business Travel News , while also enabling corporate travelers to remain within their firms’ travel policies.

Reconciliations

Future CFO

AUGUST 27, 2023

Participants noted that this could increase material costs and impact currencies, leading to price fluctuations. For Danny Yap , the director of finance at Chloride Batteries SE Asia , it is not so much price fluctuations but interest rate risks. Moody’s, he noted, is well known for its counterparty credit risk analysis.

Risk Management

Trade Credit & Liquidity Management

APRIL 16, 2025

Sales Tax Compliance: Lock in a process for the acquisition and retention of sales and resale certificates and renewals. Automate approval policies using credit scoring models Trade and Bank References: Automate the acquisition of trade and bank references. Consider a third-party service.

Accounts Payable