Defensible Compliance
KNOWLEDGE IS POWER: It May Be Time to Redefine KYC
KNOWLEDGE IS POWER: It May Be Time to Redefine KYC For more than 30 years, one concept has been drilled into my head as an export compliance professional: Know Your Customer (KYC). Know who you are selling to. Know where the product is going. Know the ultimate consignee and end user. Know what they…
THE VIGILANT VIGIL – 22nd EDITION
Welcome, visitor, to the Vigil. Here you will find a summation of current global trade changes and regulatory updates. We aim to deliver helpful insights in a timely and relevant manner, to help you remain vigilant in an ever-evolving trade environment. The Editing Director (T.E.D.)’s Foreword: Welcome to this week’s edition of…
Build a Defensible Trade Compliance Program That Stands Up Under Scrutiny
Picture a regulator at your door asking for proof behind a shipment you cleared last year. Can you show the bill of materials, supplier certifications, purchase orders, and the logic you used to apply the rule of origin? If not, the problem is not just the shipment. It is the defensibility of your entire trade…
THE VIGILANT VIGIL – 21ST EDITION
Welcome, visitor, to the Vigil. Here you will find a summation of current global trade changes and regulatory updates. We aim to deliver helpful insights in a timely and relevant manner, to help you remain vigilant in an ever-evolving trade environment. The Editing Director (T.E.D.)’s Foreword: Welcome to the latest edition of the Vigilant…
THE VIGILANT VIGIL – 16TH EDITION
Welcome, visitor, to the Vigil. Here you will find a summation of current global trade changes and regulatory updates. We aim to deliver helpful insights in a timely and relevant manner, to help you remain vigilant in an ever-evolving trade environment. The Editing Director (T.E.D.)’s Foreword: Welcome to the sixteenth edition of the…