Compliance as Infrastructure
An Operating Model for Protecting Revenue, Cash, and Access to Global Markets
ParGloria Gallo
Habituellement imprimé en 3-5 jours ouvrés
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.
Détails
- Date de publication
- May 31, 2026
- Langue
- English
- ISBN
- 9798995218029
- Catégorie
- Commerce & économie
- Copyright
- Tous droits réservés - Licence de copyright standard
- Contributeurs
- Par (auteur): Gloria Gallo
Caractéristiques
- Pages
- 199
- Type de reliure
- Livre à couverture souple Livre à couverture souple
- Couleur de l’intérieur
- Noir & Blanc
- Dimensions
- Exécutif (7 x 10 po / 178 x 254 mm)