Recent IFOL research found a staggering 65% of AP pros know of a company or individual who has fallen victim to AP fraud in the last five years. As fraudsters get more creative, how can you stay a step ahead to mitigate risk and protect your business?
Join Routable’s Ethan Bevington as he explores the cautionary tale of Frank Raud (aka F.Raud) that illustrates how businesses today can proactively manage compliance and risk, while ensuring seamless payments to vendors and contractors. You will learn:
- How to leverage bank account validation, TIN verification, and watchlist monitoring to “Know Your Payee”
- Ways to ensure vendor or contractor tax compliance
- Why a good vendor onboarding experience is critical and how you can deliver on it
Disclaimer
We are working with our speakers and sponsors to create a workshop program that covers a range of practical hands-on sessions. Our exact workshop titles will be confirmed soon.
