Thomson Reuters ONESOURCE Supply Chain Compliance ensures that you partner with companies that meet your organization’s code of conduct by automating the time-consuming process of vendor risk assessment for programs such as CTPAT and AEO, human rights concerns such as forced labor, and other supply...
However, with regard to organizational risk management, the extant literature has shown that there are trade-offs among multiple factors such as time and money (Reuer et al.,2004). Thus, when considering the implementation of a trade-control compliance program from a cost-benefit or cost-risk ...
Streamline your global trade management process with trade compliance information and productivity tools that automate routine tasks, give you compliance confidence, and save time | by Thomson Reuters ONESOURCE
Compliance. All online, all in one place. TestDome | https://www.testdome.com/ | @TestDome | $8/candidate - $20/candidate | Automated testing of programming skills, ask candidates to write real code before calling them for an interview. HackerRank | https://www.hackerrank.com/ | @...
We are hiring a Trade Compliance Governance & Controls Lead, with 15+ years’ experience in supporting large, complex organizations in designing and implementing controls, control monitoring, training & communications. The Trade Compliance Governance & Controls Lead plays an important part in promoting ...
EY’s Trade Risk Analytics Compliance Kit helps global banks to combine analytics with risk management to increase automation. 29 Jul 2020Andrew Gilder+1 How Cognitive Investigator is taking a bite out of financial crime Discover how EY teams helped a global bank implement advanced technologies to ...
Your gateway to modern trade reporting. Providing modular trade reporting workflow, compliance and risk management services on a cloud-based technology stack. Offering easy-to-use tools for: Trade reporting, compliance monitoring and workflow on the FINRA/Nasdaq TRFs. ...
Trademo provides supply chain solutions that connect billions of global trade, regulations, & sanctions data points for intelligence, compliance, & visibility.
EY’s Trade Risk Analytics Compliance Kit helps global banks to combine analytics with risk management to increase automation. 29 Jul 2020 Patricia Tay +1 How Cognitive Investigator is taking a bite out of financial crime Discover how EY teams helped a global bank implement advanced technologies...
Are you ready to gain valuable insights into trade policy? Look no further! This is the must-attend event for supply chain professionals seeking expert knowledge, networking opportunities, and actionable strategies on navigating trade regulations and mastering compliance. ...