Data analytics as a first line of defense against circumvention
Issue 38. November 2023
Violators of sanctions can attempt to evade them by circumventing trade routes and…
Focused on global trade management and compliance solutions.
Violators of sanctions can attempt to evade them by circumventing trade routes and…
The rapid expansion of artificial intelligence (“AI”) will bring incredible advancements to science…
Data identification The phrase “DIB Compliance Debt” describes a general inability to identify,…
Buying IT programs for “Global Trade Management” is like getting hitched. Once you’ve…
The Internet of Things (“IoT”) has become one of the most important technology…
It’s the future. Quantum technology presents a growing challenge to export compliance managers.…
Current regulatory requirements beyond export controls will likely need to be reimagined so…
Technology providers are grappling with export controls around the hardware and software applications…