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Use Cases
Accounts Payable
HR/Payroll
Credit Cards / Expenses
Vendor Risk
Bank Account Verification
Continuous Control Monitoring
Data Governance
Conflict of Interest
Fraud Prevention
Anti Money Laundering
PTRS
Departments
Finance
Shared Services
Procurement
Internal Audit
Governance Risk & Compliance
HR/Payroll
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data sampling Archives - Satori Assured
Continuous Control Monitoring
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Be 100% sure, not 5% sampled
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