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Accounts payable is not only responsible for control of cash paid by the business, but also handles sensitive vendor information such as tax ID numbers. Adequate internal control is an essential element of accounts payable operations. Noncompliance with accounts payable regulations means your organization could run into trouble with the IRS, various state regulatory bodies, the Department of Justice, Treasury and more. In this practical webinar, you'll learn what every organization should be doing when it comes to OFAC, FCPA, ACA, IRS and T&E rules, use tax, unclaimed property, and more.
Key Learning Objectives
- List which regulatory issues need to be addressed
- Identify potential shortfalls in a company's operations with regard to regulatory issues
- Recognize regulatory operational loopholes
- Implement processes to ensure regulatory compliance for your organization on all issues applicable to the payment function
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Mary Schaeffer
Ms. Schaeffer is the author of 18 business books, a monthly newsletter, and a free bi-weekly e-zine, as well as several CPE courses for CPAs. She runs AP Now, a boutique publishing and consulting firm focused on accounts payable issues. She also serves as the Education Director for the Institute of Financial Operations.
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