Keys to Verifying Vendor Banking, TIN, OFAC Information and More

Thursday, April 21st, 2022 | 2 to 3 p.m. ET

Field of Study: Business Management & Organization
Program Level: Intermediate
Delivery Method: Group Internet-Based
Prerequisite: None
Advanced Preparation: None
Successful completion of this program qualifies you to receive up to 1 CPE credits.

Phil Binkow
Financial Operations Networks

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Verification of vendor information – banking, TIN, identity – is more critical than ever, even though manual vendor information gathering and verification is time-consuming. This webinar will address information that should be verified before entering a new vendor into your vendor master file, including:

• Bank account information
• Tax identification numbers
• Address
• Other sanctions and watchlists

Attend this webinar to uncover best practices to securely capture sensitive vendor information (without emailing).

Learning Objectives

  • Learn how to verify vendor information to stay compliant
  • Discover tools to verify bank account information
  • Examine best practices and procedures to mitigate the risk of fraud
  • And much, much more!

Speaker Biography

Phil Binkow is founder and CEO of Financial Operations Networks (FON). FON specializes in vendor self-service and vendor relationship management software-as-a-service applications, VendorInfo and InvoiceInfo. In 2002, Phil founded The Accounts Payable Network (TAPN), the leading resource for individuals with management and oversight responsibility for accounts payable operations. More than 5,000 members used TAPN’s best-practices libraries, case studies, research, analysis, technology evaluations, practical tips, discussion forums, continuing education programs and customizable tools for AP planning and problem-solving. Phil is also co-founder of The Accounts Payable Certification Programs.