woman sitting at desk working on computer

Outsmarting Risk: What Every AP Leader Needs to Know About Fraud and Compliance

Webinar Overview

Payment fraud is evolving fast – and regulatory expectations are rising just as quickly.  As AP professionals face a surge in phishing scams, fake vendor requests and increasingly complex OFAC and sanctions screening requirements, the risk of making a costly mistake has never been greater.

A single misstep can trigger financial losses, reputational damage and regulatory penalties.  Yet many organizations are still using outdated AP processes that fail to catch fraud or flag compliance risks in time.  The good news?  There are steps AP leaders can take to stop threats before they strike.

During this webinar, our experts will reveal the latest risk trends, explain why traditional controls fall short, and share the strategies today’s top AP teams use to protect their organizations. 

What you will learn:

  • The latest tactics fraudsters are using to target AP departments
  • How sanctions screening is becoming more complicated – and what that means for AP
  • The weaknesses in traditional invoice processing, vendor setup, and payment workflows
  • How automation and validation tools can dramatically reduce fraud and compliance risk
  • How to lead the charge in building a fraud- and compliance-aware culture

Watch On-Demand

Enter your information to access recording

Name

Expert Speakers

Mark Brousseau

President, Brousseau & Associates

Over the past 26 years, Mark Brousseau has established himself as a thought leader on accounts payable, accounts receivable, payments and document automation.  A popular speaker at industry conferences and on webinars and podcasts, Mark advises prominent end users and solutions and services providers on how to use automation to improve document- and payments-driven business processes.  Mark has chaired numerous educational conferences and has served on several industry committees and boards.

 

portrait photo of Phil Binkow

Phil Binkow

CEO, Financial Operations Networks

Phil Binkow is CEO of Financial Operations Networks, developer of the VendorInfo vendor portals. In 2002, FON founded The Accounts Payable Network, the leading training, certification and best-practice resource for individuals with management responsibility for accounts payable operations. Prior to starting Financial Operations Networks, Phil was CEO of PayTECH, one of the world’s largest invoice processing and spend analysis Software-as-a-Service companies.