IBAN-Name Check Adoption Gains Traction after Legislative Changes

IBAN-Name Check Adoption Gains Traction after Legislative Changes The European Commission has reached an agreement regarding Instant Payments in Europe. This makes payments to consumers and businesses more secure, faster and easier to process.  To achieve this, making an IBAN-Name Check mandatory is an important part of the legislation.  What is the IBAN-Name Check? IBAN-Name Checks […]

Win-win: simplify the fraud audit process and help your accountant

Win-win: simplify the fraud audit process and help your accountant As a Financial Controller, CFO, or Treasurer, you do not sit in the auditor’s chair. However, the question of whether these external auditors should be solely responsible for financial transactions remains. Especially now that it’s becoming easier to check transactions, you can easily create a […]