Shield Your Business from OFAC Fines & Payment Fraud: How Robust Supplier Data Can Ensure Compliance and Identify Risks

In the past four years, business operations have been significantly impacted by a myriad of disruptions: global pandemics increasing operational costs, geopolitical conflicts leading to swift sanctions, and a rise in Business Email Compromise (BEC) resulting in payment fraud. This evolving risk and compliance landscape has emphasized the importance of process improvement.

During this session, Matthew Morookian, Director of Product Marketing at apexanalytix, will discuss the pivotal role of vendor management in fortifying your business from doing business with a sanctioned entity, avoiding costly fines, and preventing fraudulent payments.

Watch now to discover practical ways to:

• Ensure compliance with regulations such as those enforced by OFAC, FBI, UN and more
• Identify fraudulent activity currently happening in your supply base
• Prevent fraudulent bank account changes
• Continuously monitor suppliers for critical changes in their risk and compliance

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