Good Practice

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

Refresh after the redesign: export training content updates

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…

When was the last time you refreshed your compliance training? Not just a…

The breadth of geopolitical turmoil seems unprecedented in our lifetimes. Preparing now for…

The beginning of a new year is always a great time to get…

KPMG: SMART PRACTICE The complex, multijurisdictional sanctions regimes are prompting export compliance professionals…