Compliance as Infrastructure

Compliance as Infrastructure

An Operating Model for Protecting Revenue, Cash, and Access to Global Markets

VonGloria Gallo

Normalerweise in 3-5 Werktagen gedruckt
Export compliance programs were built for a different era. Periodic reviews. Manual screening. Policy documents. Designated officers. Programs designed to respond to violations after they form. Regulators now correlate trade filings, logistics records, financial transactions, and identity data continuously. Enforcement is algorithmic. The compliance program that operates episodically is being evaluated by a system that never stops watching. Compliance as Infrastructure provides the architecture for operating in this environment. Not a policy framework. Not a checklist. A system design with enforcement gates, compliance registers, evidence fabric, and intelligence that operates at the speed of the enterprise. For compliance officers, CFOs, and enterprise architects for proactive and real-time compliance.

Details

Veröffentlicht am
May 31, 2026
Sprache
English
ISBN
9798995218029
Kategorie
Business & Wirtschaft
Copyright
Alle Rechte vorbehalten - Standard-Urheberrechtslizenz
Autoren/Mitwirkende
Von (Autor): Gloria Gallo

Spezifikationen

Seiten
199
Bindung
Paperback Paperback
Farbe für den Innenteil des Buches
schwarz & weiß
Abmessungen
Executive (7 x 10 Zoll / 178 x 254 mm)

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