Karl Zhang, Senior Advisor – Asia Market Services for Addison-Clifton, LLC. Mandy Cen, Associate – Asia Market Services New Home News Raymond Ro, Senior Advisor – Asia Market Services Risk Assessment Robert Stachowicz, Senior Advisor – Trade Compliance Services ...
Sovos ensures global VAT compliance for your business with our comprehensive managed services. Click here to learn more.
?Compliance with US Office of Foreign Assets Control (OFAC) Regulations ?Applicability of USA PATRIOT Act and US Bank Secrecy Act to International Trade Transactions? (Know-Your-Customer, Due Diligence, Customer Information Programs) ?Applicability of Basel?I, Basel?II, and Basel III to Letters...
Up-to-date HS/HTS Codes, Rulings, Explanatory Notes, Trade Policies and Regulations Take the lead in navigating the future of trade compliance. Connect with industry experts and unlock actionable insights at theGTI Innovation Forum.Don’t miss the opportunity to join this customer-exclusive event...
CF Global helps startups and large funds alike scale their trading capabilities in a cost-efficient manner. Our competitive buyside culture builds trust with clients, and we continually invest in governance, business continuity, compliance oversight, and technology to ensure the highest quality of se...
Marsh is a global leader in insurance broking and risk management, bringing global, national, and industry-specific solutions.
Further, you hereby agree to take responsibility for the actions of such minor, and that minor’s compliance with this Policy. Rights of Data Subjects Right of access: You have the right to request access to and obtain a copy of the personal information that we have collected and is being...
Experience a coordinated approach to workforce mobility, international and employment tax compliance, and talent management that simplifies life for you and your employees. Let Aprio handle the details so you can focus on growing your business. ...
The Flexport Platform lets you track freight forwarding, logistics, customs, and other global trade data. Manage your entire supply chain in one place, including supplier collaboration.
More recently, Tradewinds has hired dedicated employees to handle institutional sales/client service as well as legal and compliance matters, though the firm is additionally supported by the shared services platform in these areas. Tradewinds is owned by Nuveen Tradewinds Holdings, LLC, itself a ...