Compliance as Infrastructure

Compliance as Infrastructure

Gloria Gallo

97,24 €
IVA incluido
Disponible
Editorial:
Lulu Press
Año de edición:
2026
ISBN:
9798995218029
97,24 €
IVA incluido
Disponible

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  • Librería Samer Atenea
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Sobre IBD

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.

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