Visitor management: beyond the policy
Issue 42. April 2024
A comprehensive visitor management program should include a clear visitor management policy and… Visitor management: beyond the policy
The smart, superior way to run the trade compliance function – sharing knowhow, insight and experience.
A comprehensive visitor management program should include a clear visitor management policy and… Visitor management: beyond the policy
When the US Department of Justice’s Deputy Attorney General Lisa Monaco called sanctions… Compliance takes its seat at the strategy table
Dear Sales Team, Your company would not exist without you. The revenue that… 8 steps to Compliant Sales Heaven
KPMG: SMART PRACTICE Implementing and managing Restricted Party Screening (“RPS”) programs and other… Restricted Party Screening: prioritizing consistency
Amid mounting concerns around increasing sanctions evasion activities by Russia, China, Iran and… New BIS guidance to help freight forwarders remain compliant with export controls
Boeing has been in the news a lot lately. Quality control issues, safety… The cultural descent of Boeing
Screening individuals and entities can seem like a hassle, often difficult to gain… How to make sanctions screening practical
Following on from last month’s article, now that you’ve revamped your training methods… Refresh after the redesign: export training content updates