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Trade Agreements Chief Compliance Officers

Womble Bond Dickinson

Navigating the Labyrinth: Artificial Intelligence in the Battle Against Trade-Based Money Laundering

Womble Bond Dickinson on

In the rapidly evolving financial landscape, governments worldwide are intensifying their focus on compliance in Know Your Customer (KYC) and Anti-Money Laundering (AML) efforts for financial institutions. Trade-Based Money...more

Society of Corporate Compliance and Ethics...

[Webinar] Past Is Prologue: Preparing for the Next Geopolitical Disruption from a Trade-Compliance Perspective - November 3rd,...

Learning objectives: - Trade-compliance lessons learned from the conflicts in Iran, Russia, Afghanistan, Myanmar and more. - Preparing for the next geopolitical event that triggers disruptions in trade and supply...more

PilieroMazza PLLC

The Trade Agreements Act: An Unknown Compliance Issue for Small Businesses

PilieroMazza PLLC on

Small businesses often enter into government contracts unaware of all the laws and regulations that may apply when selling to the government. One of the laws that is often overlooked is the Trade Agreement Act (TAA). ...more

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