Building a champions network for trade compliance
Issue 37. October 2023
Simply defined, a champions network is a group of individuals that aim to… Building a champions network for trade compliance
The smart, superior way to run the trade compliance function – sharing knowhow, insight and experience.
Simply defined, a champions network is a group of individuals that aim to… Building a champions network for trade compliance
KPMG: SMART PRACTICE For many professionals having a network of colleagues and peers… The very positive value of networking
In 1818, the renowned English poet Percy Bysshe Shelley published perhaps his best-known… Ozymandias, King of Trade Compliance
Even the best-laid plans – and compliance programs – can come undone. A… A walkabout to non-compliance
Reflections on senior management commitment A compliance paradox The importance of senior management… “I know it when I see it”
Service providers, including freight forwarders and customs brokers, see a lot when it… On the front lines: brokers and freight forwarders as your partners in compliance
As bad actors are becoming more sophisticated at evading detection during the procurement… Regulatory guidelines alignment
KPMG: SMART PRACTICE The latest round of US sanctions on Russia now require… High-volume licensing: have a strategy