Top Tips to Build A Culture of Compliance
22 October, 2024
52-54 Lime Street, 52 Lime St, London EC3M 7AF

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Regards,
SAP Concur Marketing

Regardless of your organisation’s industry, size, or location, travel and expense mistakes and non-compliant can have significant financial consequences.
Fraud isn’t always intentional. Some employees may not know your policies or understand the processes required to prevent non-compliant business spend. Others may not see an issue with a little exaggeration on their expense claim, but when you’re managing hundreds or thousands of employees, it can soon add up.
However, by establishing checks and processes to put you in control and making it easy for employees to comply with policies, you can mitigate, detect, and prevent losses because of accidental errors or fraudulent activities.
Join this in person event and hear from SAP Concur compliance officer, Suve Banerjee, Alex Prentice, Transactional Finance Manager, Medical Research Network and Jonathan Leiper, Senior Advisor, Deloitte UK to find out more about the steps you can take to cultivate compliance to protect your business.
Key topics:
- What are the bribery, corruption and fraud risks faced by compliance officers
- How a compliance officer relies on an effective “travel and expense” system
- The importance of policies
- Real life examples sharing