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The High Cost of Financial Compliance Violations
This April, a well-known financial services company was found to have violated nuclear proliferation sanctions through human error and gaps in the firm’s screening process. In this QAD Precision Report we look at areas of risk for banks and financial firms as well as strategies to ensure ongoing financial compliance.
Read moreThree Trade Compliance Issues For High Tech Manufacturers
Manufacturers of high tech products often face restrictions and controls if and when they ship goods across regions and countries. In this QAD Precision Report, we look at the three most pressing compliance issues for high tech enterprises.
Read moreTrade Compliance Challenges for Banks and Financial Institutions
Financial institutions must abide by a complex web of international trade compliance and anti-money laundering regulations. In this QAD Precision Report we look at the challenges of compliance for banks.
Read moreSix Reasons High Tech and Manufacturing Firms Need Denied Party Screening
Certain industries deal with added complexity when shipping their products. In this QAD Precision Report we look at six reasons why high tech and industrial manufacturers need automated compliance screening.
Read moreEXPORT COMPLIANCE IS NOT ENOUGH: INTEGRATED SHIPPING SOLUTIONS FOR UNIVERSITIES
Universities who share research materials and ship samples need export compliance controls. However, compliance alone is not enough. In the latest Precision Report we look at integrated shipping solutions for universities and how they drive efficiencies across research chains and educational institutions.
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