Compliance as Infrastructure

Compliance as Infrastructure

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

ByGloria Gallo

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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.

Details

Publication Date
May 31, 2026
Language
English
ISBN
9798995218029
Category
Business & Economics
Copyright
All Rights Reserved - Standard Copyright License
Contributors
By (author): Gloria Gallo

Specifications

Pages
199
Binding Type
Paperback Perfect Bound
Interior Color
Black & White
Dimensions
Executive (7 x 10 in / 178 x 254 mm)

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