Home » Fraud Prevention » Terrorist Financing

Vendor on-boarding and compliance made easy

Incorrect and incomplete vendor onboarding is the biggest source of vendor fraud. Use VendorInfo’s Checklist of the 12 key functions and disciplines to save time, money and ensure compliance.

New vendor onboarding checklist

Source & Copyright©2019 -  Financial Operations Networks, Inc. 


CTMfile take: Excellent checklist that could save you a lot of money and time and ensure compliance.


This item appears in the following sections:
Fraud Prevention
Terrorist Financing
Minimizing Fraud Procedures
Minimizing Payment Fraud

Also see

Comments

No comment yet, why not be the first?

Add a comment