What Accounts Payable and Purchasing Don't Know About Regulatory Compliance and How It Can HURT

This purchasing and accounts payable (AP)regulations training will focus on the necessary steps to be taken to avoid compliance issues, penalties and lawsuits.
 
PALO ALTO, Calif. - Sept. 4, 2013 - PRLog -- Why Should You Attend:

Revenue shortfalls at all levels of government have greatly increased scrutiny on companies in attempts to find additional revenue. Accounts payable and purchasing are the focus of much additional scrutiny. Increased rate of electronic recordkeeping and electronic transaction processing and the ability to collect and analyze large quantities of financial data have increased the likelihood that a company’s purchasing and accounts payable data will be reviewed by regulators. State, federal and international privacy legislation and rules add to the complexity.

This webinar will provide comprehensive guidance to attendees doing business internationally and facing similar growing challenges related to accounts payable and purchasing compliance issues and risks. It will highlight the regulatory compliance areas and the issues to be addressed and the necessary actions to be taken to avoid the risks and how to meet the challenges related to compliance.

Areas Covered in this Webinar:

Following areas will be covered during the webinar:

Sources of Change
Drivers and Catalysts
Barriers to Compliance
15 regulatory compliance areas

The issues that need to be addressed
Actions that should be taken
Record Keeping and Destruction
A 5 step P2P compliance audit

Steps to help you identify weaknesses
How to put in place additional processes and controls to address these challenges.

Who will Benefit:

Accounts Payable, Purchasing and Shared Services Managers and their staff
Controllers
Information Technology Professionals who support Accounts Payable and Purchasing
Risk Officers
Internal Auditors
Product Managers and Developers of ERP, Purchasing and Financial Accounting Systems

For Registration:

http://www.complianceonline.com/ecommerce/control/trainingFocus/~product_id=702856?channel=PRlog
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Tags:Accounts Payable Regulations, Ofac, Sarbanes-Oxley, Accounts Payable, Fcpa
Industry:Banking
Location:Palo Alto - California - United States
Subject:Events
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