ISSUE 42 APRIL 2024
In this issue
- Compliance takes its seat at the strategy table
- Restricted Party Screening: prioritizing consistency
- Compliance obligations for non-US companies – a focus of US agencies
- Updates to the UK Export Control Order: considerations for exporters
- Visitor management: beyond the policy
- 8 steps to Compliant Sales Heaven
- BIS Update 2024: Key takeaways
- New BIS guidance to help freight forwarders remain compliant with export controls
- Bipartisan bill aims to establish US center for export controls
Export
Compliance
Manager
addressing smart practice in day-to-day export compliance.
Catch-all
Good Practice
Setting up a Sanctions Compliance Program
Issue 31. March 2023
KPMG: SMART PRACTICE While certain industries, such as banking, have long had robust… Setting up a Sanctions Compliance Program
Tech
Some key points to consider before a sales meeting with a GTMS provider
Issue 31. March 2023
Buying IT programs for “Global Trade Management” is like getting hitched. Once you’ve… Some key points to consider before a sales meeting with a GTMS provider
Regulation
Wells Fargo’s $30 million sanctions software fail
Issue 32. April 2023
On 30 March 2023, Wells Fargo agreed to remit $30 million to settle… Wells Fargo’s $30 million sanctions software fail
Good Practice
The convergence of cybersecurity and export control/sanctions enforcement
Issue 33. May 2023
The cyberthreat environment continues to grow more menacing. Over the last year, organizations… The convergence of cybersecurity and export control/sanctions enforcement
FEATURED CATEGORY
Good Practice
Driving efficiencies: six ways to make your trade compliance program more efficient without breaking the bank
Issue 33. May 2023
