What are the key questions a trade compliance team should ask before investing (further) in a trade management solution (“TMS”)?
I think before investing in a TMS, a trade compliance team should first analyze their current processes and ecosystem and perform a risk-based assessment to understand the following:
What are the nodes of risk exposure in your current process?
Does your existing process provide you with the capability to ensure compliance at each of those nodes, or, in other...
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