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2023 Sanctions Trends

Exiger Perspectives

Examples include using machine learning and AI-enabled software to reduce false positives, and leveraging trained resources provided by trusted third parties to effectively and sustainably manage sanctions risk and enable other internal financial crime teams to meet their own obligations. airspace, and China added U.S.

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New: Global Trade Map 2016

Supply Chain Movement

EU FTAs and PTAs range from the classic FTA, such as between the EU and Mexico (which focuses predominantly on liberation of goods and services), to more enhanced forms of the FTA like the Deep and Comprehensive Free Trade Area (DCFTA), between the EU and Ukraine for example. Seychelles. Sierra Leone. Solomon Islands. South Africa.

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KPI Key Performance Indicators in Supply Chain & Logistics

Logistics Bureau

Many people get really confused about KPIs or Key Performance Indicators in Logistics and Supply Chain operations. Cost as a percentage of sales (Logistics or Supply Chain). It might help to think of a KPI as something like an instrument on a car dashboard—a speedometer for example. Which ones to use?…

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