Validating Non-US vendor information and checking that they are not on any applicable sanction lists must be a part of your process when you add new vendors or change existing vendors. Sponsored by Relish, get tips on how to perform, when to perform, and which to perform based on the country of the vendor, taxes paid, your company industry, and other critical factors. Avoid compliance fines and bad vendor data. Get 20 Tips in 20 Minutes with immediate takeaways as well as an option to automate in the future.
What You Will Learn:
-Vendor validations for Non-US vendors required for compliance and accurate vendor data
-Sanction lists for Non-US vendors based on the country of the vendor, taxes, industry, and more
-Best practices for performing on a recurring basis to avoid compliance fines
-Global Registration #’s for 100+ Countries with links as a handout
-Consolidated tools that make this critical step more efficient
-How to automate the vendor data validation process