Accounts Receivable Compliance Checklist for CFOs

The cost of compliance failures, particularly those tied to your accounts receivable (A/R) management and other financial efforts, can add up quickly. According to research gathered by Fenergo , U.S. regulators levied around $4.6 billion in fines in 2024, simply from penalties tied to anti-money laundering (AML) failures at global financial institutions. Additionally, per IBM , between March 2024 and February 2025, 32% of these businesses were hit with regulatory fines tied to compliance…