Trade Compliance

GHY discusses changes to international trade regulations and explores cutting-edge compliance strategies.

Trade Compliance KPI Survey: Key Performance Types

Posted January 06, 2016


To gain insight into the current scope and scale of compliance tracking within the Canadian trade community, we surveyed members of IE Canada (Canadian Association of Importers and Exporters), the CITT (Canadian Institute of Traffic and Transportation), and clients of GHY International.

The results revealed several trends that correlate with our experience in the Canadian and U.S. trade communities across a broad cross section of industries, company sizes, and locations.

The findings of our survey suggest that  KPIs for compliance are in their early stages of use for compliance variables, with most measures centered on compliance outcomes such as fines, penalties, regulatory audit consequences, storage, and demurrage.

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