Preparing for an Export Compliance position
Issue 41. March 2024
KPMG: SMART PRACTICE The heightened awareness around export controls and sanctions regulations has… Preparing for an Export Compliance position
The smart, superior way to run the trade compliance function – sharing knowhow, insight and experience.
KPMG: SMART PRACTICE The heightened awareness around export controls and sanctions regulations has… Preparing for an Export Compliance position
An important part of any trade compliance program is the collection of end-use… Don’t let your end-use certification be your end-all
The United Kingdom The Office of Financial Sanctions Implementation (“OFSI”) is the authority… Engaging with (non-US) regulators
When was the last time you refreshed your compliance training? Not just a… Revamp, re-tool, re-engage: How to update and upgrade your training program
The breadth of geopolitical turmoil seems unprecedented in our lifetimes. Preparing now for… Horizon scanning 2024
The beginning of a new year is always a great time to get… A program for success in 2024
KPMG: SMART PRACTICE The complex, multijurisdictional sanctions regimes are prompting export compliance professionals… Transactional reviews: what to consider
The start of 2024 marks a good time for US companies and their… Antiboycott compliance in the wake of the Israel-Hamas war