The leak of a trove of documents from the U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) — the so-called FinCEN Files — has highlighted the ineffectiveness of the international anti-money laundering…
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Managing Partner Posts
Live Poll Result 4: How are you managing Free Trade Agreements today?
In our fourth and final live poll result, 47.1% of respondents claimed that they use manual analysis. This is a complex and time-consuming process that can be effective when managing…
Read moreLive Poll Result 3: Who in your company is responsible for managing Free Trade Agreements?
Our third live poll result showed that it was clear that most firms expect their supply chain and logistics teams to handle FTA compliance. However, these teams may not be…
Read moreLive Poll Result 2: Does your company currently use Free Trade Agreements?
Our second live poll result revealed that just 51.9% of respondents indicated that their company uses Free Trade Agreements (FTA). The remaining 48.1% are definitely missing out on a lot…
Read moreLive Poll Result 1: How have you been asked to mitigate COVID-19 disruptions to your business?
Our first webinar in the Unlocking the Chain series yielded rather interesting live poll results. For example, more than 70% of participants stated that they have been asked to mitigate…
Read moreGuide: How to Future-Proof Your Organisation and Tap Into its Potential
While some organisations are finding it difficult to adapt to the new operating environment, others are choosing to embrace this unprecedented time as an opportunity for innovation.
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