by admin | Mar 13, 2020 | Blog
USMCA: Are You Prepared? Where are we? We are all aware of the impending change from NAFTA to USMCA, but where does it stand today? As of today, both Mexico and the United States have signed the agreement, but it is pending approval of the Canadian Parliament. In...
by admin | Dec 11, 2019 | Blog
KYC & AML: Best Practices For Compliance We all know criminals can be intelligent. As the world becomes more and more digital, thieves are finding bigger and more invasive ways to disrupt innocent people’s lives. With the rapid growth of the fintech...
by admin | Dec 5, 2019 | News
Vigilant’s Trade Compliance Program Optimization Solution Apparently, trade war talks between the United States and China are moving in the right direction, as Trump says “It’s going well”, but will only sing a deal that is a good deal. Makes sense....
by admin | Nov 25, 2019 | News, Sanctions
Monthly Sanctions Compliance Roundup In 2018, President Donald Trump’s administration saw to it that the United States pulled out of the 2015 Joint Comprehensive Plan of Action (or the “Iran Deal” as it has infamously come to be known) one of the key pieces of foreign...
by admin | Nov 22, 2019 | Blog
5 Aspects of Global Trade Compliance in Supply Chain Management In a world that seems to get smaller every day, global supply chain compliance is becoming evermore essential. Without it, no international company can truly achieve operational excellence. Besides being...
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