Good Practice

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

Keeping travel policies current

KPMG: SMART PRACTICE Export compliance teams have been busy adapting to new, more…

A comprehensive visitor management program should include a clear visitor management policy and…

When the US Department of Justice’s Deputy Attorney General Lisa Monaco called sanctions…

Dear Sales Team, Your company would not exist without you. The revenue that…

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…