View Main Menu
Regulatory Reporting (Credit Policy)
What is
Regulatory Reporting (Credit Policy)
?
Regulatory Reporting (credit Policy) refers to the mandatory submission of financial data and disclosures by businesses regarding their credit granting, risk assessment, and accounts receivable management practices to government agencies or supervisory bodies. This ensures compliance with regulations related to credit risk, anti-money laundering (AML), data privacy, and other industry-specific standards.
Explore the forefront of O2C innovation
Ready to Transform Your O2C Operations?
