We will walk through what reliable vendor controls look like in practice, from structured onboarding and clear validation steps to automated checks that remove the pressure on manual review. Our experts will share real examples of how teams are using better data, stronger permissions and streamlined payment processes to keep their organizations protected.
What You’ll Learn
- Know Your Supplier (KYS) Essentials – A practical look at how to establish a structured supplier onboarding and due-diligence framework to ensure you’re working with verified, compliant vendors from day one.
- Validation Best Practices – Simple checks for tax IDs, beneficiaries, bank accounts and identity.
- Preventing Vendor Fraud – Explore the latest vendor fraud trends and the tactics fraudsters use to bypass human review & learn of
tools and steps to reduce human error and block fraudsters. - Secure and Efficient Payments – Streamline workflows while keeping payments safe.
Speakers:
Louise has worked in financial operations for over 30 years and started her career at The Walt Disney Company in London. Since then, she has worked for companies including Santander, Carphone Warehouse, Costa Coffee and FCDO Services, which is part of the Foreign Office. Louise joined IFOL as Chief Operating Officer in April 2025 and is responsible for leading and developing IFOL’s global education and membership strategy as well as its professional development offerings internationally.
Register to attend upcoming webinars or watch on-demand within the IFOL membership community.