Infographic: Common Red Flags Missed by Trade Compliance Teams

Even well-structured compliance programs can miss critical warning signs, especially when relying on outdated or overly generic training. This infographic uncovers the most common red flags trade compliance teams overlook, the hidden business risks they pose, and what you can do to proactively close those gaps. It also introduces the Trade Compliance Academy – a smarter, more reliable way to keep every role informed and protected.

What's inside?

Why a reliance solely on internal training can leave your business exposed

  • Denied party screening gaps
  • Product misclassification
  • Red flag customer behavior
  • Outdated sanctions knowledge
  • ITAR vs. EAR confusion
  • No process for escalating concerns
  • Untrained roles assumed exempt
  • Anti-corruption risks ignored

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