consulting in tax and finance
In the past years, I have been working with the following Diamant modules:
Following the migration to P&I LOGA3 as payroll platform, I led the implementation project for an automated interface to Diamant/4. This included the use of a standardized data file format and a secure, scheduled file transfer process via WebDAV, enabling seamless integration and efficient data exchange between payroll and finance systems.
As part of our compliance initiative aligned with EU sanctions regulations, I managed the project to implement an automated screening process for payments and business partners. This included integrating a sanctions-checking solution into both our ERP and financial systems to prevent any transfers to individuals or entities flagged on current sanctions lists.
The solution accesses our ERP system and connects with Diamant by web services to continuously monitor all creditors and outgoing payments. In the event of a potential match, the system automatically blocks the relevant party or transaction. These blocks can only be lifted following a formal verification process, ensuring that compliance decisions are traceable and rigorously managed. Once cleared, payments resume during the next scheduled payment run.