Does the hat fit?
Issue 19. December 2021
Navigating cross-sector transitions can be daunting for even the most prepared – but…
The smart, superior way to run the trade compliance function – sharing knowhow, insight and experience.
Navigating cross-sector transitions can be daunting for even the most prepared – but…
A weak trade compliance training program contributes to regulatory violations, costing your company…
KPMG: SMART PRACTICE In the last two years most employees have adapted to…
Even virtuosos need a conductor in order to play the music optimally as…
KPMG: SMART PRACTICE When a potential export control or sanctions violation is identified,…
Effectively understanding and managing an enterprise resource planning (“ERP”) system and the data…
The US government’s defense trade regulator, the Directorate of Defense Trade Controls (“DDTC”),…
In its 2019 guidance, the European Commission set out recommendations on internal compliance…