VISTA InfoSec

FEBRUARY 25, 2024

Conduct audits periodically post-partnership. Vet Third Parties Review details like security practices, past breaches, employee screening, and compliance levels before partnering with outside vendors who may get access to internal systems/data.

Data Breach 272

Data Breach Breach Multifactor Authentication Cybersecurity 272

FloQast

JANUARY 8, 2024

State-Specific CPE Requirements Below are the CPE requirements by state per NASBA : Alabama Credit requirements: minimum of 40 hours of CPE annually Other requirements: At least 8 hours must be in Accounting and Auditing Completion of at least 2 hours of Ethics More information: Alabama State Board of Public Accountancy Alaska Credit requirements: (..)

Audit 52

Audit Accounts Regulations Accreditation 52

Nanonets

SEPTEMBER 21, 2023

Regular audits and reconciliations can also help identify any discrepancies and fraudulent transactions. Additionally, educating employees about fraud prevention and creating a culture of ethics and compliance can further mitigate the risk of fraudulent activities.

Accounts 52

Accounts Audit Payroll Compliance 52

PYMNTS

AUGUST 24, 2017

More than half of accounts payable departments said they don’t partner closely with internal audit teams, while 82 percent have no connection to internal enterprise security teams. “To be effective, fraud controls and reviews must evaluate every supplier transaction,” he said.

Risk 40

Risk Audit Agreements Continuing Education 40

Nanonets

MARCH 4, 2024

Digital Record Keeping: With OCR, digital copies of receipts can be stored efficiently, making it easier to retrieve documents for audits or compliance checks. Audit Trails: Creating comprehensive logs of all actions taken on each expense claim, supporting transparency and accountability. Step 4: Auditing and Compliance Monitoring 1.

Process 52

Process Compliance Audit Automation 52

Nanonets

DECEMBER 25, 2023

Tips for Overcoming Challenges: Regular Audits : Regularly audit your financial data to ensure accuracy and consistency. Stay Educated : Continuously educate yourself and your team on the features and updates of both platforms. Have a contingency plan in place and know who to contact for support when issues arise.

Finance 52

Finance Payment APIs and Integration Best Practices Automation 52