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portada Compliance as Infrastructure
Type
Physical Book
Publisher
Year
2026
Language
English
Pages
200
Format
Paperback
ISBN13
9798995218029

Compliance as Infrastructure

Gloria Gallo (Author) · Lulu Press · Paperback

Compliance as Infrastructure - Gloria Gallo

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Synopsis "Compliance as Infrastructure"

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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The book is written in English.
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