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How to Maintain AML Compliance with Sanctions Screening Although most businesses focus on verifying identities, Tax IDs, and sources of funds as part of their standard Anti-Money Laundering (AML) compliance efforts, they often overlook a critical aspect—sanctions screenings. Let’s explore the role of sanctions screenings in mitigating risk, ensuring compliance…

Supply chain optimization: Taking consumer goods planning to the next level Multiple AI tools are changing the game for CPG companies“Optimization.” It’s a term that means so much but, simultaneously, has lost some of its meaning in recent years due to its overuse in the tech industry. It has almost…

Centrally manage data, movement, and taxes of excisable goods Benefit from the power of an intelligent, data-driven, end-to-end process Old ways of handling excise taxes—for example, with manual adjustments, siloed processes, and inflexible reporting tools—are simply too costly and inefficient and can lead to errors. All you need to do…

The quality imperative for food and beverage manufacturers “Quality” can mean different things to consumers and manufacturers, thoughthe end result benefits both. To consumers, quality typically refers to basicslike appealing taste, texture, color, freshness, and safety. To the manufacturer,packaging integrity, good manufacturing practices, shelf-life monitoring, andreliable compliance are the factors…

Uso de la IA y el ML para la toma de decisions inteligente y los procesos centrados en los datos Infor® proporciona soluciones estratégicas para ayudar a las compañías a adoptar análisis de datos avanzados impulsados por la inteligencia artificial (IA) y el machine learning (ML). Usar las plantillas prediseñadas…