" TELL US WHERE YOU WANT TO GO. WE ARE YOUR COMPLIANCE NAVIGATORS ™ "
You don't need to be a lawyer to execute a classification or a screening,
so why hire one ?
Our affordable alternative in managing your compliance risks .
You need to be a lawyer to when your dealing with sanctions & export control violations and enforcement.
so hire one !
We meet in the middle and support legal with the internal investigations
and mitigating the risk through corrective actions,
translating the regulations and your sanctions and export control compliance policy into hands-on guidelines for the people executing the business processes, following the golden circles.
Understanding why sanction and export control compliance is important to your organization,
will help your staff to embrace the guidelines attached to it.
If you don't know where to look for, you will never see it!
Every organization has a different level of compliance maturity, from unconsciously to conscious , from unaware to aware.
Every organization therefor has a different entry point concerning the need for support.
Whether you need ad-hoc support for ECCN classification, evaluating an export transaction,
providing project based on-site training or e-learning,
or the implementation and maintenance of a full swing Internal Compliance Programme,
We provide the knowhow, skills and capacity to provide you that support.
We call this : the ' A4 programme'
So how do yo start your risk management ?
Simple : at the beginning ...
.... of each business process,
Implementing the four basic questions of sanctions & export controls:
from procurement to sales, from engineering to finance.