White Papers

15 ways to weed the regulatory violations out of your spend

You may have a best-in-class system for approving expenses and accounts payable, but if you're not doing a thorough audit of all spend prior to disbursement, you likely have regulatory violations lurking in there.

Spend-related regulatory violations come in the form of different types of payments or gifts, including those to sanctioned organizations or people; debarred organizations or people; organizations or people on an export control list; foreign officials or government-owned entities; politically-exposed people; and healthcare professionals or organizations. These payments can take many forms, including cash, stock, gifts, meals, or anything of value.

15 ways to weed the regulatory violations out of your spend

Related resources

GenAI risk and governance in finance operations

AI in Finance: Your guide to evaluating GenAI

Worksheet for evaluating AI in Finance

Evaluating AI for Finance: Glossary of terms

GenAI for your AP inbox: Data and expert guidance

AI-first automation for complex, multi-line PO matching

Automate Worktag assignment for non-PO invoices in Workday

Avoid the 6 most common types of invoice fraud

Five “must haves” for AI-powered spend auditing

8 ways to Eliminate Unnecessary Spend, Waste, and Fraud with AI

Fraud is going up - is your business prepared?

2020 Expense Policy Best Practices

Work from home survey 2020: How employees feel about company expenses during COVID-19

The time for transformation is now: don't waste a crisis

Strengthen your finance function and business

Download The State of Business Spend - Q4 Report

How to proactively enforce your T&E policy with AI

How AI can help AP with invoice processing

8 ways your AP process leaks spend - and how AI can prevent it

5 ways AI can streamline your AP process

How to manage T&E expenses with AI

5 ways AI can streamline your T&E processes

6 ways to reduce T&E errors, waste, and fraud with AI

Winning at finance transformation: RPA vs. AI

Guide to Autonomous AP: How autonomous invoice processing supercharges finance transformation

How to create a healthy expense report culture

Discovery vs. Recovery in business spend: Your guide to the dos and don'ts

Download The State of AI in Business Spend - Q3 Report

The State of AI in Business Spend - Q1 Report