Compliance and Risk

Global Payment Methods Guide

For the first time ever, a single corporation can connect digitally with thousands of suppliers — and in mere clicks — actualize the promise of early payments.

Going Global Report 2018

Over 500 decision-makers at mid-sized U.S. businesses were asked about the challenges they are experiencing in their drive for international expansion. Hear what your peers have to say about GDPR, Brexit, FATCA, NAFTA, and trade.

KPMG Tax Compliance Executive Summary

Laurie Hatten-Boyd, Principal at KPMG LLP, recently shared her insights on the impact of US tax compliance rules for companies paying their global suppliers.

Supplier Onboarding

Assuming that your procurement department (if you have one) has collected and verified all the necessary information to effectively make a supplier payable can be dangerous. It often is a gap in the onboarding process that many companies leave open.

Global Nexus: Preventing Fraud in the Digital Economy

Fraud runs rampant in the digital economy. Whether the fraudsters are external or internal, it’s essential that your payments organization quickly resolves issues and, most importantly, prevents future occurrences.

Stopping Payments Fraud with AP Automation Financial Controls

See the results of the 2017 AFP Payments Fraud and Control Survey and discover the keys to diagnosing the causes of payment fraud

IOFM: Best Practices for Elevating Your Accounts Payable Internal Controls and Compliance Program

Learn how to integrate the appropriate financial controls within your AP organization to reduce risk, ensure tax and regulatory compliance, and prevent fraud.

PayStream: Mastering Cross-Border Supplier Payments

PayStream Advisors recently surveyed professionals across over 400 organizations about how they are handling their global supplier payments processes.

KPMG: Best Practices in Accounts Payable Tax Compliance Webinar

Hear from the experts at KPMG LLP on creating compliant processes for handling W-8 Series and W-9 tax requirements to meet the IRS’s FATCA regulations.

IOFM: Internal Controls and Compliance Best Practices Webinar

Learn to reduce closing problems and maintain the integrity of corporate transactions throughout the Procure to Pay (P2P) and Record to Report (R2R) processes from APP2P and the Institute of Finance and Management (IOFM).

tax compliance risk payoneer

Avoiding the Tax Compliance Risks when Remitting with Prepaid Debit Cards and Ewallets

♞ Global tax compliance risks when paying with eWallets and prepaid debit cards (e.g. Payoneer and PayPal) and protecting your network or marketplace

Global ACH or IAT Transactions

“Global ACH” or IAT transactions are the direct deposit of funds into a cross-border bank account through that country’s clearing mechanism.