Remove Data Encryption Remove Legal Remove Third Party Vendors
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Strengthening Payment Security: Government Fraud Detection for Compliance Managers and Auditors

Core

Misappropriated tax dollars significantly erode public trust and confidence in government institutions, leading to skepticism, disengagement from civic processes, and even legal consequences. Vendor Payment Fraud City and county governments often enter into contracts with third-party vendors or contractors who provide goods or services.

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Streamline Your Business with Vendor Management Solutions

Nanonets

In today's competitive business landscape, optimizing operations and effectively managing relationships with external vendors are key priorities for any organization.  These solutions offer a streamlined approach to contract management, allowing businesses to efficiently create, store, and track vendor contracts.

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SWIFT Customer Security Programme: What You Need to Know to Stay Compliant?

VISTA InfoSec

Implement security controls Deploy required cybersecurity measures like multi-factor authentication (MFA), data encryption, and segregation of duties. Engage in SWIFTs assurance process If needed, hire a third-party auditor for a formal review and assurance report.