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...

5 Aspects of Global Trade Compliance in Supply Chain Management

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...

Dealing with Routed Export Transactions

Dealing with Routed Export Transactions What You Should Know About Dealing With Routed Export Transactions Many industries enable organizations to enjoy cross-border, international relationships, but not everybody understands the work that goes into creating...