Webinar - Watch Recording

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Vendor Validations Recommended for Compliance - Manual vs Automated

  • Live Date:  Wednesday, June 25, 2024
  • On-Demand Access:  Last Recorded Session
  • Trainer: Debra R Richardson, MBA, APPM, APM, CPRS

session description

Are you performing all required vendor validations to avoid non-compliance fines and penalties? Not only are vendor validations critical to avoid fraud, but they are also critical to avoid fines and penalties from inaccurate vendor data, from paying vendors on watchlists and from making vendor payments with inaccurate remittance details. Join this accredited webinar to review 13 recommended vendor validations that can be performed manually immediately. Also, see a demo of Vendor Compliance Monitor, an AI driven solution from Filuta AI Inc that can automate this process so your company can avoid compliance fines by performing all validations at once, anytime.

Immediate Takeaways:
  • 6 Non-Compliance Risks Resulting from Incomplete Vendor Validations
  • 4 Recommended Vendor Validations for Regulatory Compliance
  • 5 Recommended Vendor Validations for Watchlist Compliance
  • 4 Recommended Vendor Validations for Electronic Payment Compliance

  • Download:  Vendor Validation Reference List with Links for 28 Resources
  • Download:  Filuta AI - Vendor Compliance Monitor - PDF
  • Download:  PDF of the Presentation

session content

Trainer

Debra R Richardson, MBA, CFE, APM, APPM, CPRS

With over 20 years at Fortune 500 companies including Verizon, General Motors, and Aramark, she trains you and your team with the authentication techniques, internal controls, best practices and vendor validations to avoid fraud, fines and bad vendor data. 

A Certified Fraud Examiner (CFE), Debra has extensive experience with many of the most prevalent ERPs, including SAP, PeopleSoft, NetSuite, Intacct and Munis, and have helped those in the private or public sector prevent internal and external fraud.

She serves on the NACHA ACH Network Advisory Board, is the Ask The Expert for vendor master file questions with IOFM, is the Chapter President for the Central Atlantic Region IOFM Chapter, and was named one of the Top 10 AP Influencers three years by the AP Association.  

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