KPMG: SMART PRACTICE
Many export compliance professionals live and breathe US sanctions regulations – and with good reason. US sanctions typically prohibit US persons and entities from conducting business with certain designated persons, entities, countries or regions. When managing designated entities or individuals, the focus is typically on the Office of Foreign Assets Control (“OFAC”) Specially Designated Nationals (“SDN”) list. This list prohibits any transaction with the designated per...
- 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.