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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 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 ...
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.
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.
Mondelez International, Inc. ( / ˈmɒndəˌliːz / MON-də-LEEZ ), [3] styled as Mondelēz International, is an American multinational confectionery, food, holding, beverage and snack food company based in Chicago. [4] Mondelez has an annual revenue of about $26.5 billion and operates in approximately 160 countries. [5]
Website. u-paris .fr. Paris Cité University (French: Université Paris Cité) is a public research university located in Paris, France. It was created by decree on 20 March 2019, resulting from the merger of Paris Descartes (Paris V) and Paris Diderot (Paris VII) universities, established following the division of the University of Paris in ...
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 .
Risk & Compliance Portal. The Risk & Compliance Portal (formerly The Business Anti-Corruption Portal) is a powerhouse for business anti-corruption information offering tools on how to alleviate or reduce risks and costs of corruption when doing business abroad. [1] All the information on the Portal is produced by GAN Integrity Solutions, a ...