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Know Your Counterpart – Take It Through The Technology
Do you know your trade partners, freight forwarders, customers, custom brokers, supply chain partners, vendors, etc.? You can land...
Why Watch List Screening Matters for Exporting Industry
Lists like OFAC and BIS aren’t sufficient to scan through the banned entries. Most of the sanctions applied by international customs and...
Watch List Screening – The Global Importance of Compliance
Traditionally, preventive measures are taken to cut down illicit activities within the region or other parts of the country. However, not...
Know Your Counterpart– Why Is It Necessary for Organizations
“What did you derive back then? A track record?” Actions speak louder than words and those who know it may very well implement it. As of...