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Sanctions Screening 101

Sanctions Screening 101You’ve probably heard the terms AML (anti-money laundering) Sanctions, Denied Party Screening, or Sanctions Screening. There are many others out there, but they all have a similar meaning and objective: detect and prevent financial crime and identify suspicious activity....

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The Use Of Artificial Intelligence In The Supply Chain

The Use Of Artificial Intelligence In The Supply ChainTalking about artificial intelligence (AI) in supply chain management might seem, at first glance, to be a “futurist” topic — a prediction of what is to come. In actuality, AI in supply chain forecasting, planning and management is extensively...

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The Tight Trade Compliance Labor Market

The Tight Trade Compliance Labor MarketOverall, the current job market for trade compliance professionals looking to make a career move is ripe for the picking. This is due to a number of reasons; increased government oversight, trade war disputes, and the resulting awareness by companies of the...

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Managing Import & Export Operations 101

Managing Import & Export Operations 101For global businesses, importing and exporting goods efficiently is paramount to growth and success. Engaging in international trade can help companies stay competitive and extend profit margins by reducing costs; gaining access to better quality parts,...

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Compliance Baseline

We offer a compliance baseline report designed to help you identify potential gaps, risks, or areas for improvement within your global trade compliance program. It doesn't matter if you are new to global trade compliance or a seasoned professional, the assessment is easy to answer and requires only five minutes to complete. Once you have completed the survey, you will receive a summary report and scorecard.