Applying “Atomic Habits” to a sanctions compliance program
Issue 30. February 2023
What would the celebrated thinker James Clear do if he had to design… Applying “Atomic Habits” to a sanctions compliance program
The smart, superior way to run the trade compliance function – sharing knowhow, insight and experience.
What would the celebrated thinker James Clear do if he had to design… Applying “Atomic Habits” to a sanctions compliance program
Not all risks to business are obvious and predictable. But thinking outside the… Risk-proofing your ICP
Third-party risk-management due diligence is required across multiple risk domains, such as credit,… How to develop an enhanced due diligence program
2022 was a challenge for global trade professionals on many fronts, with a… Make 2023 a good year
KPMG: SMART PRACTICE The work to support a successful merger or acquisition doesn’t… Post-acquisition risk assessments: mapping an approach
The Russia sanctions have presented some of the most challenging issues I’ve ever… Everything is a crisis – lessons from the Russian front
It has often been said that the best time to be in trade… Compliance management during budget cuts
At the end of a year without precedent, trade compliance professionals share their… 2022: How do you follow that?