The benefits of a Sanctions Compliance function
Issue 27. October 2022
KPMG: SMART PRACTICE The recent global uptick in sanctions regulations and enforcement has…
The smart, superior way to run the trade compliance function – sharing knowhow, insight and experience.
KPMG: SMART PRACTICE The recent global uptick in sanctions regulations and enforcement has…
Awareness-raising, engagement and communications are regularly lumped together with training as must-haves in…
I have worked with CEOs, General Counsel and Chief Operating Officers from some…
It’s the nightmare scenario that makes you want to switch off the TV…
When in doubt… Have you ever doubted whether you have what it takes…
It is no secret that compliance programs (“ICPs”) at many companies are challenged…
The invasion of Ukraine, and before it the pandemic, created compliance challenges for…
KPMG: SMART PRACTICE Over the summer, companies often bring on interns to give…