Here's the recent articles submitted by taxseer 2290
Articles By taxseer 2290
4 Needs For A Global Trade Management Methodology
Submitted as: Sumit Malik
Global trade management software supports companies manage their trade processes everywhere the world. GTM is used mostly by importers and exporters to improve relationship with trade partners and manage global trade processes. While procurement professionals are the primary users of GTM software, it can also be leveraged by trading partners through Workseer.(read
entire article)
View : 223 Times
Category : Business
Best Performs Offered For Global Trade Management
Submitted as: Sumit Malik
While globalization creates opportunities, it additionally provides complexity and danger to provide chain administration -- particularly with regard to exchange compliance and security, in accordance to Adrian Gonzalez, a transportation analyst at ARC Advisory Group in Dedham, Mass.(read
entire article)
View : 211 Times
Category : Business
Understanding Restricted Parties Screening
Submitted as: Sumit Malik
The Restricted Party Screening (RPS) program screens all orders and customers against the latest Restricted party lists.(read
entire article)
View : 191 Times
Category : General
The Importance Of Perfect Global Trade Content
Submitted as: Sumit Malik
Global Trade Content may not be an obvious part of the supply chain, but it is a key part of both the processes and decision-making. Not using available trade content, or it using incorrect content, can have a lasting effect on the organization's success for years to come.(read
entire article)
View : 177 Times
Category : Business
Restricted Party Screening For Export Control Compliance
Submitted as: Sumit Malik
Our Restricted Parties Screening module accurately and efficiently screens your partners and customers against more than 200 up-to-date lists of restricted parties and entities, embargoed countries, and debarred individuals. WorkSeer users not only conduct their business with increased confidence in compliance but also operate with improved speed and efficiency by allowing WorkSeer to automatically prepare and submit required compliance documents.(read
entire article)
View : 131 Times
Category : Business
The Importance Of Global Trade Management Software
Submitted as: Sumit Malik
WorkSeer systems provide users with supply chain visibility in order to make better-informed decisions about resources and materials management. Dock scheduling applications help ensure that the right products are shipped at the right time to keep operations running smoothly.(read
entire article)
View : 163 Times
Category : Business
Microsoft To Pay Over $3.3m In Total Combined Civil Penalties To Bis And Ofac To Resolve Alleged And Apparent Violations Of U.s. Export Controls And S
Submitted as: Sumit Malik
WASHINGTON, D.C.—Today, as part of a coordinated enforcement effort, the Department of Commerce's Bureau of Industry and Security (“BIS”) and the Department of the Treasury's Office of Foreign Assets Control (“OFAC”) imposed a combined $3.3 million in civil penalties against Microsoft Corporation (“Microsoft”) for alleged and apparent violations of U.S. export controls and sanctions laws.(read
entire article)
View : 194 Times
Category : Business
What's The Best Aml Compliance Solution?
Submitted as: Sumit Malik
Workseer provides suite of products for Global Trade Management including Global identity Check, Global Trade Content, Restricted Parties Screening, Trade Export, and CustomsAES Filing.(read
entire article)
View : 140 Times
Category : Business
Online Denied Party Screening
Submitted as: Sumit Malik
A Versatile and Intuitive Industry-Leading Cloud-Based Denied Party Screening Solution(read
entire article)
View : 142 Times
Category : Business
How To Request Restricted Party Screening
Submitted as: Sumit Malik
Denied Party Screening that Supports Effective Company-Wide Compliance
Whether setting up a new compliance program, or looking to fill gaps in an existing one, Descartes WorkSeer Online Denied Party Screening is the quickest way to get up-and-running. Easily screen customers, vendors, and anyone else an organization does business with against hundreds of watch lists from around the world. Users instantaneously receive results that are accurate and easy-to-interpret—all within a single online interface.(read
entire article)
View : 114 Times
Category : Business
