Trade Complaince Management: News about compliance and export control
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online education
Trade compliance special for manufacturers and traders: Free expert webinars
11.06.20205 free trade compliance online session. With experts, for beginners, plus 3 regions in focus. And live in SAP®, From sanctions list screening to KYC and SCO. Register now.
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2020 industry report
Visibility report: Supply chain collaboration and risk management payoff
15.05.2020A new 2020 visibility report highlights the importance of risk management and supply chain collaboration in the context of Brexit, covid-19, and trade wars. -
tips for traders
OFAC sanctions: The new compliance framework and 2019 lessons learned
13.05.2020The current US administration often opts for sanctions. But 2019 was particularly busy. OFAC's new compliance framework and a new report deliver valuable tips. -
us law relevance
US Entity List? The impacts of Huawei sanctions on global traders
04.05.2020Huawei and 68 affiliated companies have been on the US Entity List for some time. But why are these sanctions relevant for traders in Europe and Asia? -
hidden risks
How sanctioned ownership adds challenges to business partner screening
28.04.2020Complicated company ownership structures add great challenges to compliance screening. Are you at risk? How to avoid violating bans on indirect provisions.
