URL Segment
/global-trade/
Machine Name
GTI
For most corporations operating in today's global, connected marketplace, export compliance is integral to their continued successful business operations. And the first step in an export compliance program is often watch list screening, also known as...
Many organizations are learning how to navigate through this “new normal." With that in mind, we wanted to share some strategies to help your organization continue to achieve optimal export, import, and OFAC compliance. Despite this sudden shift to...
In our eBook Export Compliance Strategies for a COVID-19 World, you'll find strategies our professionals have shared that we believe will be of use to your organization
We share findings from our first annual benchmark survey, focusing on the perspective of import compliance professionals from a wide range of industries around the world.
How our denied party screening workflow solution can help improve the efficiency of an organization's compliance program:
- Save time by allowing the compliance team to focus on the organization’s highest priority results
- Ensure match reviewing activities are automatically documented
- Reduce the risk of missing or misplaced documents or files related to decision-making
- Increase visibility and prioritize with a “big picture” view of screening activities&nbs
With a comprehensive database of hundreds of denied and restricted party screening lists, and an intuitive, easy to use interface, Descartes Visual Compliance is a cost-effective solution that can help make compliance feel effortless
Find out from your industry peers the strategies they have been adopting to build resiliency into their export compliance processes. The results of our 2020 benchmark survey of trade compliance professionals from around the world will help you gain...
What You'll Learn
Protecting supply chains from costly disruptions is a must! However, the most obvious solutions – increasing inventory, adding capacity at distribution centers, identifying new suppliers – can drive down the bottom line and reduce efficiency.
This eBook outlines modern supply chain risks, the global impact of disruptions, and simple ways to mitigate risk before they become a disruption.
How Descartes Visual Compliance Integrated Restricted Party Screening can help improve your compliance program:
- Eliminate manual oversight and human-error by making sure every entry/transaction is screened
- Enhance compliance and decrease the potential of fines, penalties, and negative news coverage
- Be up-and-running quickly, with a streamlined implementation process
- Boost search accuracy through advanced configurable screening algorithms&nbs