Corruption Crime & Compliance

Corruption Crime & Compliance


Episode 66 -- GMET Compliance

November 25, 2018

Companies have to focus on compliance controls and non-material financial transactions to prevent fraud, bribery and other misuse of corporate funds.  One particular risky area is the control of gifts, meals, entertainment, and travel expenses.  In this new era of compliance, companies have to adopt proactive and automated strategies to mitigate risks of unauthorized GMET expenditures.


In this episode, Michael Volkov discusses GMET risks and mitigation strategies.