Exporting is a big opportunity for all those companies wanting to grow but doing so does not always mean that they…
Alejandra FernándezFebruary 8, 2021
Learn about the new technologies disrupting the compliance industry today and what that means for…
Alejandra FernándezJuly 3, 2020
Sub Tier Suppliers Are Big Contributors to Risk Exposure Supply chains lie at the heart…
Alejandra FernándezApril 28, 2020
The Office of Foreign Assets Control (OFAC) published guidance in May 2019 outlining its vision…
Alejandra FernándezApril 28, 2020
Over the last decade, several Latin-American countries have implemented different practices to fight illicit practices…
edvazquezFebruary 21, 2020
Do you know what is the key element for an organization to make wise decisions?…
edvazquezFebruary 21, 2020
In theory, reducing risks in the supply chain is essential for the success of any…
edvazquezFebruary 21, 2020
