Good Practice

The smart, superior way to run the trade compliance function – sharing knowhow, insight and experience.

Restricted Party Screening: prioritizing consistency

KPMG: SMART PRACTICE Implementing and managing Restricted Party Screening (“RPS”) programs and other…

Amid mounting concerns around increasing sanctions evasion activities by Russia, China, Iran and…

Boeing has been in the news a lot lately. Quality control issues, safety…

Screening individuals and entities can seem like a hassle, often difficult to gain…

Following on from last month’s article, now that you’ve revamped your training methods…

KPMG: SMART PRACTICE The heightened awareness around export controls and sanctions regulations has…

An important part of any trade compliance program is the collection of end-use…

The United Kingdom The Office of Financial Sanctions Implementation (“OFSI”) is the authority…