5 questions you need to ask when choosing a screening solution
Issue 1. February 2020
When it comes to investing and choosing the best IT-based screening solution, preparation… 5 questions you need to ask when choosing a screening solution
Tech
Focused on global trade management and compliance solutions.
How well do you know your customers?
Issue 1. February 2020
Do you know exactly how effective the system and software you are using… How well do you know your customers?
A practical guide to making a business case for trade technology
Issue 4. June 2020
Global trade policy and regulatory frameworks are evolving at a rate faster than… A practical guide to making a business case for trade technology
Compliance masterclass: Mapping your company’s export-controlled technology
Issue 5. July/August 2020
As technology develops, so do the controls that govern its export. A clear… Compliance masterclass: Mapping your company’s export-controlled technology
The OFAC 50% rule: three steps to enhance the control framework
Issue 5. July/August 2020
The 50% rule prohibits or restricts transacting with entities not included on OFAC’s… The OFAC 50% rule: three steps to enhance the control framework
