Global Trade Intelligence

Businesses are rushing to comply with one of the more substantial changes to Anti-Money Laundering (AML) regulations in recent history. Companies must identify and closely monitor Politically Exposed Persons (PEPs) within financial transactions...

With global trading activities increasing in scope and complexity, government agencies are demandingmore information earlier in the supply chain cycle. This means pressure is mounting for the logistics industry to find more effective ways to exchange...

The global supply chain faces new challenges with the European Union’s (EU) focus on creating a single customs interface and approach for its current 27 member states. The most recent security legislation, the import control system (ICS), is similar...

Jonathan Wasserman is Senior Vice President, Global Trade Compliance at Descartes To act more quickly and efficiently in cargo security, government agencies are demanding more information earlier in the supply chain cycle. The three pillars that...