Compliance as Infrastructure

Compliance as Infrastructure

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

PorGloria Gallo

Usualmente se imprime en 3 - 5 días hábiles
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.

Detalles

Fecha de publicación
May 31, 2026
Idioma
English
ISBN
9798995218029
Categoría
Negocios y economía
Copyright
Todos los derechos reservados - Licencia estándar de copyright
Contribuyentes
Por (autor o autora): Gloria Gallo

Especificaciones

Páginas
199
Tipo de encuadernación
Tapa blanda Tapa blanda
Color de interior
Blanco y negro
Dimensiones
Ejecutivo (7 x 10 in / 178 x 254 mm)

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