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
Focused on global trade management and compliance solutions.
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
Do you know exactly how effective the system and software you are using… How well do you know your customers?
Global trade policy and regulatory frameworks are evolving at a rate faster than… A practical guide to making a business case for trade technology
As technology develops, so do the controls that govern its export. A clear… Compliance masterclass: Mapping your company’s export-controlled technology
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