URL Segment
/global-trade/
Machine Name
GTI

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

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

What You'll Learn from this White Paper


Chemicals can be viewed as performance benchmark commodities that speak to the health of multiple industries. Sodium hydroxide (also known as caustic soda or lye), is used across many sectors from automotive, to general manufacturing, and is a top import and export in the U.S.  

What you will learn in this eBook


In this eBook, 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.

This eBook provides insight into how organizations accurately and efficiently classify and calculate landed costs in an era of disruptive change while maintaining significant productivity gains.

What you'll learn


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, trade, and OFAC compliance. Despite this sudden shift to an increasingly remote workforce, compliance has not fallen by the wayside.