AUDIT & DUE DILIGENCE

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Provides a clear and comprehensive assessment of Export Control situation with respect to applicable national and international export regulations.

• Client’s organization, processes and awarenesses are analyzed

• Discrepancies or ways to improve are identified.

• Risk assessment is performed to define and provide recommendations adapted to the company size and business.

• An action plan is defined to improve your compliance program and achieve the company’s objectives.

 

​Need clarity on your Export Compliance risk

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The assessment process is conducted in the following steps

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Global Export Control Compliance review:

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• Organization review

• Global Export Control process assessment

• Internal operation processes on each sector of activity impacted by Export Control Compliance evaluation

• Awareness of national and international export regulations

• Management of controlled technology

 

Import/Export Transactions process review:

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• Product, software, technology classification

• Restricted party screening (sanctions, embargoes, denied parties, …)

• License needs and requests

• Follow-up of license including conditions and provisos

 

Training process review:

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• Awareness and training plan evaluation

• Training supports content and adequacy with regulations

 

Tangible and intangible technology transfer compliance review:

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• Controlled information identification

• Controlled information security process (storage, transfer, …)

• Internal screening for the right of access and need to know

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Explore related services

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• Regulatory monitoring

• Internal compliance program (ICP) support

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​✅ Take action today to strengthen your compliance framework

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