ITAR Compliance Checklist

ITAR Compliance Checklist It goes without saying that the United States doesn’t want defense-related weaponry to fall into the wrong hands, which is why the government’s oversight of military equipment is far stricter than it is for other types of exports. The set of...

Sanctions Screening 101

Sanctions Screening 101 You’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...

The Use Of Artificial Intelligence In The Supply Chain

The Use Of Artificial Intelligence In The Supply Chain Talking 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...

The Tight Trade Compliance Labor Market

The Tight Trade Compliance Labor Market Overall, 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...

Managing Import & Export Operations 101

Managing Import & Export Operations 101 For 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...