■Organization & Compliance
Embed international trade compliance in everyday work.
We help you build your international trade organization with clear responsibilities, documented screening steps and internal controls.
Discuss your project■Why it matters
Your challenge in focus.
Who checks a transaction, who approves it and how are decisions documented? We translate technical requirements into roles, work instructions and controls that fit your business.
■What we do for you
Our services at a glance.
Definition of responsibilities and deputies
Design of screening, approval and escalation procedures
Development and improvement of internal compliance programmes
Procedural and organizational instructions
Preparation for authorizations and regulatory audits
Training for responsible staff
■Service modules
Tailored to your situation.
We combine consulting, operational support and technology to suit your organization, volume and risk profile.
Organization
We define tasks, responsibilities and handovers between the departments involved.
Controls
We design screening steps, approvals and documentation to suit your workflows.
Implementation
We support the introduction of work instructions, train those responsible and assist with implementation.
■Frequently asked questions
Brief answers.
How does compliance consulting differ from a site review?
A site review assesses the current situation and prioritizes areas for action. Compliance consulting helps establish and develop responsibilities, screening procedures and controls. The two services can build on each other.
What is an internal compliance programme?
An internal compliance programme, or ICP, is the organizational system of responsibilities, screening steps, documentation, controls and training that enables a business to meet its international trade obligations reliably.
Do you also support implementation?
Yes. We support the introduction of processes, documentation and training and can assist with ongoing operations on request.
■Discuss Organization & Compliance
Let us bring clarity to your case.
A specific situation is all we need. We will tell you what matters and how to proceed.