Emanuel Ciocârlie (Trade Compliance Expert) #19

For our latest episode, we had the pleasure of hosting Emanuel Ciocârlie, a seasoned Customs & Trade Compliance Expert. With extensive experience as a Trade Compliance Expert at Amazon, he notably specialized in internal control processes, post-entry checks and voluntary disclosures.

Together, we tackled a critical topic for any company managing high-volume cross-border operations: internal customs auditing.

Why is internal auditing a cornerstone of best-in-class corporate compliance management organization? How do you build a strong and effective audit program? What common pitfalls should be avoided? We explored these questions - and more - in a dynamic and insightful conversation. Don’t miss it!

Listen The Full Episode :