Going rogue – preventing illicit transshipment
Issue 23 May 2022
Ask anyone in international trade if they are bored, and you will likely… Going rogue – preventing illicit transshipment
The smart, superior way to run the trade compliance function – sharing knowhow, insight and experience.
Ask anyone in international trade if they are bored, and you will likely… Going rogue – preventing illicit transshipment
The job of overseeing compliance with human rights regulations has been placed on… The rights stuff
KPMG: SMART PRACTICE The situation in Ukraine has prompted economic sanctions and new… Evolving compliance programs for trading with Russia
A recent ECM survey found trade compliance teams facing increasing workload unaccompanied by… Under pressure?
A look at the changing landscape of export control and sanctions compliance policies… Internal compliance and external optics
KPMG: SMART PRACTICE In the sanctions context, third-party interactions are among the most… Controlled technologies and third parties: mitigating the risk
The best approach to black swans is not to try to anticipate them,… Of black swans, three-foot worlds, and serenity – coping with big events by going small
Around the world, at the stroke of midnight on January 1st, many people… Auld lang syne – resolving to reconnect in 2022