Good Practice

The smart, superior way to run the trade compliance function – sharing knowhow, insight and experience.

Checklist: Best practices for mitigating diversion risks

With regulators increasingly focused on enforcement efforts related to diversion, organizations should remain…

KPMG: SMART PRACTICE The export control environment has become increasingly restrictive, with regulators…

The concept of “Nemawashi” is unique to corporate culture in Japan. In Japanese,…

There are a variety of reasons why companies may be tempted to run…

The work we do in trade compliance is often preventative: screening customers, training…

Four events that should trigger trade compliance risk assessments The performance of risk…

KPMG: SMART PRACTICE Global trade regulations are increasingly disrupting established supply chains, creating…

Burnout has been getting a lot of attention recently. Whether the catalyst is…