Neopay

SEPTEMBER 2, 2024

As regulatory compliance continues to become more complex, having a robust monitoring plan in place is more important than ever. To help us understand why, we spoke with Neopay’s Consultancy Manager, Margita Layne. With an increase in the number of reports required, it’s easy for businesses to fall behind.

Compliance 59

Compliance Regulatory Compliance Money Laundering Assessments 59

The Fintech Times

JANUARY 25, 2024

Aside from the issues firms have reported around their financial control processes, institutions also revealed concerns about their data quality, particularly regarding meeting regulatory reporting requirements. We look forward to completing the survey in 2025 to see how respondents have progressed.”

Process 64

Process Audit Regulatory Compliance Consulting 64

Nanonets

NOVEMBER 29, 2023

Healthcare : Patient care plans or medical reports require timely approvals to ensure prompt treatment and adherence to healthcare regulations. Stakeholder Consultation: Asana manages the consultation process, tracking feedback from various departments. Archiving: Securely storing finalized contracts in SharePoint.

Automation 52

Automation Compliance Legal Process 52

Nanonets

MAY 7, 2024

Overall, expense reconciliation is critical to ensuring financial accuracy, regulatory compliance, fraud prevention, efficient budget management, and informed decision-making. Book a free consultation call with Nanonets for your expense reconciliation needs here.

Reconciliation 52

Reconciliation Best Practices Compliance Credit Cards 52