ARE YOU AWARE OF THE RISKS SURROUNDING YOUR EXPORT?
sanctions & export control compliance = behavior
It is not about telling your staff what rules they must follow.
Having a written Compliance Program is not enough.
Understanding why it is important to me, is the key.
It is about the behavior and discipline of your organization, of your senior leaders and that of your employees.
Compliance = behavior
THE PILLARS OF your Export CONTROL risks MANAGEMENT
What is the classification number of your product, technology, software and/or services?
Who are export to?
And how about your other business partners?
Did you pack your own bags?
When we travel in private, we know the rules and we are well prepared.
How about in your organization?
How well do you know what is in your transaction?
Our A4 approach
From unconsiously unware to unconsiously aware.
It is more of a journey than enforced steps.
We took our lean-thinking experience and embedded it in our
simple A4-program that will fit on one page.
If you don’t know what to look for you will never see it.
You are unconscious of possible non-compliances.
Creating awareness about export control and sanctions within all levels of your organization, and maintaining this awareness is the essence off the Export Control Group International.
Determinating of the state you are in.
What is the maturity of your compliance processes?
What risks are you running?
We will assess the level of competence through the eyes of your staff.
Are you ready to face the truth?
Accepting of different behavior or situations.
When you are aware of your current state and understand why it is important, you will accept the desired compliance processes.
We take a lean-thinking approach and create the necessary acceptance.
Maintaining your level of compliance
In an environment of constantly changing rules and regulations, maintaining in-depth knowledge can be a challenging task.
Training? Classification? Screening? Our ‘Export Conrtol Officer as a Service’ fills this gap.
Are you at risk?
The are two types or risks. The ones you see, and the ones you don’t see. As every person has their own perception of risk, identifying and acting upon it will be different . how aware if your organization.
WHY YOU SHOULD WORK WITH US
If you need legal advice on the ever changing sanctions & export control rules, you will find sufficient regulatory firms that are eager to help you. If you need a policy, they will also provide you with one.
If you need to implement sanctions & export control in your business, on top of the regulatory expertise you need change experts with solid experience of business processes & procedures.
This is our unique selling point – Export Control Office(r) as a Service™.
Having a written sanctions & export control compliance policy does not make your risk management work.
We write compliance programs that fit your business processes, using the guidelines from the competent authorities.
Bringing risk management from the boardroom to the shopfloor is our core business.
Smaller organizations often don’t have sophisticated compliance systems.
We have developed ICP365™, an online Internal Compliance Platform that offers First Aid With Compliance without any investments required.
Training, training, training.
We create awareness in all levels of your organization, from boardroom to shopfloor.
Short and to-the-point workshops in classroom or e-learning setting, tailored to your business.
Export Control Office(r) as a Service™, a unique service where we provide temporary, interim and/or project sanctions & export control specialists.
Whether you need product classification experts, screening specialists or an export control compliance director, ECOaaS™ is your place to go.