Screen travel and expense claims against RDC’s global risk database of government officials, sanctions and high-risk individuals and companies to ensure compliance.
The Foreign Corrupt Practices Act, UK Bribery Act and other anti-corruption regulation has put gifts, travel and entertainment expenditure under the spotlight. In order to effectively mitigate risk and ensure robust compliance, companies should have tools and processes in place to systematically monitor employee expenses for potential instances of bribery or unethical business behavior.
Concur customers can seamlessly access RDC’s global risk intelligence database covering senior government officials, sanctions and watch lists, individuals and companies with negative media and other high-risk entities in over 240 countries. Employee expense claims can be automatically screened against this data to identify gifts, travel and entertainment expenditure related to high-risk relationships that require further scrutiny in order to be in full compliance with global regulations.