Smart compliance monitoring

Available from Datalog Finance

Product Details

Smart compliance monitoring (Click to enlarge image) Record, archive, monitor, and automate for worry-free audits

Auditors and government authorities are increasingly requiring companies to be vigilant about keeping a detailed paper trail of all their cash transactions and dealings with third parties. A secure TMS that meticulously documents and archives all your cash activity, with built-in checks and balances to protect you from becoming an unwitting accomplice or victim to money laundering and organized fraud, is longer just a “nice-to-have”—it’s a business must.

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