KPMG: SMART PRACTICE
The complex, multijurisdictional sanctions regimes are prompting export compliance professionals to reevaluate their compliance processes, including retroactive transaction validation. A well-functioning compliance program incorporates pre-shipment validations to ensure the items are properly classified, licensed if necessary, and parties are properly screened. These processes should be periodically validated to confirm their effectiveness. However, these front-e...
Continue reading
SUBSCRIBED FEATURES
- 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.
