Transborder Integrity Initiative
The Transborder Integrity Initiative™ is a network of international trade entities seeking to promote, through collective action, transparency and integrity in the import and export of goods around the world, with a focus on emerging countries. Two pillars support our goals:
Customs Compliance - Increase the quality of customs compliance programs of companies, reinforcing their internal controls and procedures; and
Anti-Corruption Compliance - Identify corruption risks involved in cross-border trade in high-risk countries and implement appropriate internal controls and corporate compliance controls to address these risks.