ICPA Posted February 04,2025

ICPA, Inc - International Compliance Professionals Association,

The BITE Data team is once again really excited to host the ICPA, Inc - International Compliance Professionals Association, Boston-area Designated Area Trade Association (DATA) group.This quarter we are holding a virtual event, and are very much looking forward to having Thomas Andrukonis and Bonnie Kersch, leaders in the trade compliance world, speaking.

Event details, registration links and speaker bios here: https://lnkd.in/enFYWbbr

The event is open to non-ICPA members, and we will be working on getting NCBFAA / NEU CEU credit for the session as well.

Related articles

Illicit Procurement Patterns by Russian Defense Sector

In this article we provide further insight into our analysis of ROSOBORONEKSPORT’, a Russia’s only state-controlled intermediary in

Transactions between Chinese Multi-National ICBC STANDARD BANK and Russian Banks

In this month's edition, Nu Borders analyzed Russian import and export trade manifest data...

Movement of Russian Gold

In this month's edition, NU Borders analyzed Russian Import and Export trade manifest data utilizing the Harmonized Tariff Schedule to identify...