Compliance as Infrastructure

Compliance as Infrastructure

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

DiGloria Gallo

Di solito viene stampato in 3-5 giorni lavorativi
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.

Dettagli

Data di pubblicazione
May 31, 2026
Lingua
English
ISBN
9798995218029
Categoria
Affari e Economia
Copyright
Tutti i diritti riservati - Licenza di copyright standard
Collaboratori
Di (autore): Gloria Gallo

Specifiche

Pagine
199
Tipo di rilegatura
Libro a copertina morbida Libro a copertina morbida
Colore del contenuto
Bianco e nero
Dimensioni
Executive (178 x 254 mm)

Recensioni e Valutazioni