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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

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