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compliance program

5 simple steps to a successful compliance program

19/07/2018

5 simple steps to a successful compliance program

Companies need to adopt a new mind-set, a proactive compliance strategy that embraces export compliance company-wide to mitigate the real and significant risks of violations. 

Today, compliance does not eliminate corruption – but that’s changing

08/12/2017

Today, compliance does not eliminate corruption – but that’s changing

Your compliance program needs to evolve to reflect the growing trend of calling out and eliminating corruption and unethical business practices.

4 strategies to overcome the grey areas in your compliance program and avoid corruption

18/06/2015

4 strategies to overcome the grey areas in your compliance program and avoid corruption

Compliance programs avoid corruption by helping companies on the right side of the law. But this needs to be balanced with an understanding that no policy can ever contemplate every possible risk. They need to proscribe behavior that is not permitted, while recognizing that few decisions fall on one side or the other of a bright line.

More recent stories

The missing link between ambition and an export plan is an export vision – here’s how to build yours

20/06/2025

The missing link between ambition and an export plan is an export vision – here’s how to build yours
CITP Spotlight: Audrey Marie-Nely –  Associate Vice-President, Banking, RBCx

10/06/2025

CITP Spotlight: Audrey Marie-Nely – Associate Vice-President, Banking, RBCx
Top 10 podcasts for global trade professionals to listen to in 2025

27/05/2025

Top 10 podcasts for global trade professionals to listen to in 2025
CITP Spotlight: Sumit Khanna – Managing Partner, White Cruz International

21/05/2025

CITP Spotlight: Sumit Khanna – Managing Partner, White Cruz International
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