Building a champions network for trade compliance
Issue 37. October 2023
Simply defined, a champions network is a group of individuals that aim to…
Good Practice
The smart, superior way to run the trade compliance function – sharing knowhow, insight and experience.
The very positive value of networking
Issue 37. October 2023
KPMG: SMART PRACTICE For many professionals having a network of colleagues and peers…
Ozymandias, King of Trade Compliance
Issue 36. September 2023
In 1818, the renowned English poet Percy Bysshe Shelley published perhaps his best-known…
A walkabout to non-compliance
Issue 36. September 2023
Even the best-laid plans – and compliance programs – can come undone. A…
“I know it when I see it”
Issue 35. July/August 2023
Reflections on senior management commitment A compliance paradox The importance of senior management…
On the front lines: brokers and freight forwarders as your partners in compliance
Issue 35. July/August 2023
Service providers, including freight forwarders and customs brokers, see a lot when it…
Regulatory guidelines alignment
Issue 35. July/August 2023
As bad actors are becoming more sophisticated at evading detection during the procurement…
High-volume licensing: have a strategy
Issue 35. July/August 2023
KPMG: SMART PRACTICE The latest round of US sanctions on Russia now require…
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