Evolving compliance programs for trading with Russia
Issue 22 April 2022
KPMG: SMART PRACTICE The situation in Ukraine has prompted economic sanctions and new…
The smart, superior way to run the trade compliance function – sharing knowhow, insight and experience.
KPMG: SMART PRACTICE The situation in Ukraine has prompted economic sanctions and new…
A recent ECM survey found trade compliance teams facing increasing workload unaccompanied by…
A look at the changing landscape of export control and sanctions compliance policies…
KPMG: SMART PRACTICE In the sanctions context, third-party interactions are among the most…
The best approach to black swans is not to try to anticipate them,…
Around the world, at the stroke of midnight on January 1st, many people…
As you give thought to your trade compliance program activities for 2022, here…
This story is a powerful example of how to overcome obstacles and accomplish…