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Managing Fraud Risk in Payroll People and Processes: Sponsored by Avanti Software

Location Online - WebEx
Start Time 3/27/2018 2:00:00 PM
End Time 3/27/2018 3:00:00 PM
Time Zone ET
Categories Webinars
Description Sponsored by: Avanti Software

The people in your Credit Union play a vital role in the organization and payroll is one of the largest expenditures a Credit Union incurs. To properly manage fraud risk, you need to ensure appropriate management of risk, which includes both people and processes. External parties, such as the regulator, internal and external audit will consider the strength of your controls, processes and segregation of duties as they perform work in this area. It is time to turn your current auditing process from compliance to risk management, learning where risks lie and how to protect your members’ assets in the process. We’ll have a panel of experts lead you through this journey.

In this session we will:
Learn from one of Canada’s largest Credit Unions on how having the right tools, reporting capabilities and insights can greatly increase your productivity and ensure your payroll compliance;
Talk with MNP LLP, one of Canada’s leading accounting and advisory firms about payroll risk areas, identify payroll red flags and minimize risk by developing strong processes to address the risk of fraud in payroll processes; and Hear from Avanti Software’s payroll subject matter expert and review reports and measures your HR and Payroll teams can put in place to identify any potential Payroll fraud in your Credit Union.

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