The forest and the trees – combining strategy and tactics for effective compliance
Issue 37. October 2023
A disconnect between strategic thinking and tactical action diminishes program effectiveness. Of ivory…
Good Practice
The smart, superior way to run the trade compliance function – sharing knowhow, insight and experience.
Building a champions network for trade compliance
Issue 37. October 2023
Simply defined, a champions network is a group of individuals that aim to…
The very positive value of networking
Issue 37. October 2023
KPMG: SMART PRACTICE For many professionals having a network of colleagues and peers…
Ozymandias, King of Trade Compliance
Issue 36. September 2023
In 1818, the renowned English poet Percy Bysshe Shelley published perhaps his best-known…
A walkabout to non-compliance
Issue 36. September 2023
Even the best-laid plans – and compliance programs – can come undone. A…
“I know it when I see it”
Issue 35. July/August 2023
Reflections on senior management commitment A compliance paradox The importance of senior management…
On the front lines: brokers and freight forwarders as your partners in compliance
Issue 35. July/August 2023
Service providers, including freight forwarders and customs brokers, see a lot when it…
Regulatory guidelines alignment
Issue 35. July/August 2023
As bad actors are becoming more sophisticated at evading detection during the procurement…
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First published in 2011, WorldECR is the place to stay on top of developments in international sanctions and export controls and their impact to global trade. Across the issues, across the globe, WorldECR is the resource you can’t afford to be without.