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Descartes Visual Compliance (USA) LLC (dba "Visual Compliance") is a technology company that specializes in global trade compliance solutions [buzzword], in particular applications that allow thousands of subscribers located in over 100 countries to screen for denied and restricted parties. The company was acquired by Descartes Systems Group in ...
The Descartes Systems Group Inc. (commonly referred to as Descartes) is a Canadian multinational technology company specializing in logistics software, supply chain management software, and cloud -based services for logistics businesses. Descartes is perhaps best known for its abrupt and unexpected turnaround in the mid-2000s after coming close ...
Descartes Datamyne. Datamyne was a privately held corporation that provides access to a searchable database of import-export trade of 50 countries across five continents. The company was acquired by Descartes Systems Group in December 2016. The purchase price for the acquisition was approximately US$52.7 million in cash.
Companies such as Descartes Systems Group have established working software for screening against multiple lists. SAP, an ERP software, offers software since 2004. The software for SAP America is the Global Trade Services module (SAP-GTS) which falls under their Governance, Risk, and Compliance (GRC) directory of software.
Meditations on First Philosophy, in which the existence of God and the immortality of the soul are demonstrated ( Latin: Meditationes de Prima Philosophia, in qua Dei existentia et animæ immortalitas demonstratur) is a philosophical treatise by René Descartes first published in Latin in 1641. The French translation (by the Duke of Luynes with ...
Chief compliance officer. The chief compliance officer ( CCO) is a corporate executive within the C-suite responsible for overseeing and managing regulatory compliance issues within an organization. The CCO typically reports to the chief executive officer or the chief legal officer .
Arabic, Chinese, English, French, Russian and Spanish. The Global Compact for Safe, Orderly and Regular Migration ( GCM) is an intergovernmentally negotiated agreement, prepared under the auspices of the United Nations, that describes itself as covering "all dimensions of international migration in a holistic and comprehensive manner".
The Online Compliance Consortium (OCC) is a group of top global law firms who work together to establish global best practice for compliance. History. The OCC collaboratively develops compliance and risk management training, tools and technology to the specifications of its member companies.