ISSUE 41 MARCH 2024
In this issue
- The cultural descent of Boeing
- Refresh after the redesign: export training content updates
- Time to prepare for ICTS enforcement
- US launches counterattack in battle over data
- Navigating trade control compliance in infrastructure as code
- How to make sanctions screening practical
- Managing disruptions to humanitarian activities arising from economic sanctions
- Preparing for an Export Compliance position
- Export controls go Hollywood – Part Deux
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
