Latest / Putting the AP in hAPpy
Episode 147: Use TINCheck.Com to Validate Your Vendor’s Bank Is Not on a Sanctions List
Send us Fan Mail
If you are currently doing an OFAC validation to make sure your vendor is not on the US Treasury watch lists but not doing the same for your vendor’s bank –
Keep listening.
Check out my website www.debrarrichardson.com if you need help cleaning your vendor master file or implementing authentication techniques, internal controls and best practices to prevent fraudulent payments.
Subscribe today to be entered in the subscriber-only monthly drawing to win a free Putting the AP in hAPpy Coffee Mug.
Links mentioned in the podcast:
Blog: Use TINCheck.Com to Validate Your Vendor’s…
The skinny
The skinny isn't ready yet — notes appear once the transcript is processed.