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USMCA: Are You Prepared?

Where are we? 

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KYC & AML: Best Practices For Compliance

KYC & AML Comparison: Best Practices For Compliance

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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.[...]

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Dealing with Routed Export Transactions

What You Should Know About Dealing With Routed Export Transactions

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10 Trade Compliance Accounts You Should Be Following on Twitter

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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[...]

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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[...]

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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[...]

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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[...]

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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[...]