Do you know exactly how effective the system and software you are using to screen for restricted parties is? Pablo LeCour and Julia Bell offer guidance on steps to greater confidence.
Companies operating in a global market run a higher risk of transacting with persons or entities subject to sanctions. Regulatory authorities, such as the US Department of Treasury Office of Foreign Assets Control (‘OFAC’) and the UK Office of Financial Sanctions Implementation (‘OFSI’), have increasingly...
- Export Compliance Manager Tackles the issues and challenges that keep trade compliance professionals awake at night... with insight and with solutions.
- Export Compliance Manager Shares the know-how of experienced professionals, keeping its readers on top of developing best practice in trade compliance AND helping to deliver real commercial advantage.
- Export Compliance Manager Celebrates the valuable contribution of trade compliance professionals to their companies, communities and to international security.