Transaction risk intelligence
Automated supplier statement reconciliation
Supplier risk intelligence
Managed AP recovery audit
Supplier file performance review
Forensic risk analysis
Consulting and bespoke reporting
How integrating financial controls strengthens operational resilience and supports 2026 CFO priorities.
Our CPD accredited webinar explores how supplier statement reconciliation, fraud prevention, supplier intelligence and payment practice governance must now work together to meet 2026’s converging regulatory demands. We’ll include pertinent information on the Economic Crime and Corporate Transparency Act, Payment Practice Reporting and Payments Compliance Notices.
Participants will learn why siloed financial controls create hidden risks, and how integrated, systematic processes build resilience, improve data accuracy and provide the evidence regulators require.
Using our Five Dots framework, this session offers practical steps to further control risks, real world examples of how others have succeeded, and insights from £340bn of protected spend to help organisations reduce exposure, enhance operational performance and confidently demonstrate compliance in an increasingly complex environment.
Date: Thursday, 16th April 2026
Time: 2PM (UK) / 9AM (US ET)
Duration: 40 minutes
Where: Online zoom webinar
Cost: No cost
CPD accredited
Not available to watch on the day?
All registrants will receive a recording to watch at their own convenience.
Don’t miss this opportunity to stay ahead of the latest fraud prevention regulations.
Craig Smith
FISCAL Technologies
Craig has spent 12 years at FISCAL Technologies, progressing from software engineer to product manager with deep expertise in data analytics, machine learning, and financial risk detection. He currently leads FISCAL's data strategy — responsible for the analytics, benchmarking, risk detection, and reporting engines that power FISCAL's products across £340bn of protected spend. His work sits at the intersection of data accuracy and regulatory compliance, building the intelligence layer that turns transaction patterns and supplier data into the evidence and insights that finance teams need to demonstrate systematic controls.
