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)