Good Practice

Keeping the balls in the air: multijurisdictional risk assessments

KPMG: SMART PRACTICE

Risk assessments are a foundational component of many export compliance programs. The most effective risk assessments provide a temperature check into how known risks are being managed while often uncovering new ones. However, as trade complexity grows, teams are tasked with obtaining visibility into a wide range of jurisdictions and business units whose export profiles, internal structures and products may have little in common.

Developing a cohesive plan is key to ...

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