Trade Controls Compliance

Trade Controls Compliance offers consultancy services in the field of sanctions and export control policies for companies and institutions. We provide a customized, no-nonsense approach to support you in a pragmatic way, turning your compliance challenge into a solution with robust policies. IIn these times of geopolitical developments presenting both challenges and opportunities, we offer a toolbox of solutions to ensure compliance. With a tailored compliance program, we can screen (KYC) and classify exports of military and dual-use goods, and develop a policy on risk countries that is specific to your organization. We support your policies and tools with training programs to ensure awareness, and further improve them through risk analyses and audit programs. This complete package is provided by Trade Controls Compliance. Whether you need interim support, assistance setting up or maintaining a compliance program through an export controls officer, or help with your risk management or audit program, we can help. In addition to our services in sanctions and export control, we offer a full range of trade compliance services, including supply chain security and customs policy. If you would like to learn more, please contact us at [info@tradecontrolscompliance.com](mailto:info@tradecontrolscompliance.com).