Compliance as Infrastructure

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)

Notes & Avis