Want to Know What You Don’t Know About Your Trade Program?

Vigilant’s Trade Compliance Program Optimization Solution Many companies struggle to implement and maintain an optimized trade compliance program. Other companies that have implemented compliance programs, fail to realize the effort required to manage a compliance...

USMCA: Update Alert – Canada Ratifies

USMCA: Update Alert – Canada Ratifies Much to everyone’s surprise, the Canadian House of Commons ratified USMCA last Friday (3/13/20).  While this is a key step forward,  all three countries must now work to prepare uniform regulations before implementation. ...

USMCA: Are You Prepared?

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...

KYC & AML: Best Practices For Compliance

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...