Engaging with your regulator
Issue 39 December 2023
When working with the authorities, good communication is key. ECM speaks with former… Engaging with your regulator
The smart, superior way to run the trade compliance function – sharing knowhow, insight and experience.
When working with the authorities, good communication is key. ECM speaks with former… Engaging with your regulator
STEPTOE: OUTSIDE COUNSEL Trade compliance automation invites excitement and trepidation. Using technology to… Harnessing automation for your trade compliance program
KPMG: SMART PRACTICE With the end of 2023 approaching and many companies finalizing… Setting your 2024 strategy
KPMG: SMART PRACTICE In October 2022, the US Bureau of Industry and Security… Managing controls on semiconductors and advanced computing
A disconnect between strategic thinking and tactical action diminishes program effectiveness. Of ivory… The forest and the trees – combining strategy and tactics for effective compliance
Simply defined, a champions network is a group of individuals that aim to… Building a champions network for trade compliance
KPMG: SMART PRACTICE For many professionals having a network of colleagues and peers… The very positive value of networking
In 1818, the renowned English poet Percy Bysshe Shelley published perhaps his best-known… Ozymandias, King of Trade Compliance