Dear C-Suite, Here’s 7 reasons why you need to say “Yes!” to better export compliance training in 2022
Issue 19. December 2021
A weak trade compliance training program contributes to regulatory violations, costing your company…
Good Practice
The smart, superior way to run the trade compliance function – sharing knowhow, insight and experience.
Export control implications of a remote workforce
Issue 19. December 2021
KPMG: SMART PRACTICE In the last two years most employees have adapted to…
Compliance, Maestro, Please – The Music of Leadership
Issue 18. November 2021
Even virtuosos need a conductor in order to play the music optimally as…
Pausing exports: When, Why and how
Issue 18. November 2021
KPMG: SMART PRACTICE When a potential export control or sanctions violation is identified,…
What Trade Compliance professionals should know about their ERP system
Issue 18. November 2021
Effectively understanding and managing an enterprise resource planning (“ERP”) system and the data…
Whys, wherefores, and hidden benefits of the DDTC Company Visit Program
Issue 18. November 2021
The US government’s defense trade regulator, the Directorate of Defense Trade Controls (“DDTC”),…
Records: to keep or not to keep…
Issue 18. November 2021
In its 2019 guidance, the European Commission set out recommendations on internal compliance…
ESG? We’re doing that already, aren’t we?
Issue 18. November 2021
Your ears may well have pricked up on hearing mention of ESG –…
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