Good Practice

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

Is compliance important without enforcement?

In a regulatory environment where enforcement is low, how can we convince senior…

Recent years have seen the rate of updates and changes to trade compliance…

KPMG: SMART PRACTICE The landscape of international trade has been reshaped by heightened…

The goal is to establish a method to communicate risk in ways that…

Export control and sanctions laws must be followed when applicable, irrespective of contractual…

Sanctioned party list (“SPL”) screening is a foundational compliance process for companies with…

How can I turn my little team into a Small But Mighty one?”…

At the beginning of each year, it’s always a good plan to review…