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Export Compliance Processes & Export Control Organization

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Design, implement and control efficient export compliance workflows tailored to your business.

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We provide expert guidance to define and structure your Export Compliance Processes, regardless of your company’s size or industry. Based on audit results, we help you implement proven, scalable, and documented Trade compliance practices.

Our Export Compliance Program is modular and adaptable. It aligns with your company’s maturity level and business goals — supporting you from foundational steps to advanced compliance capabilities.

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Key Compliance Processes We Support

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• Product Classification – military items, dual-use goods, encryption technologies

• Export Licensing Management – needs assessment, license requests, follow-up

• Internal Compliance Processes – mapping impacts across your business activities

• Sanctions Screening & Record-Keeping – external and internal procedures

• Compliance Training & Awareness – tailored programs for all staff levels

• Selection of Tools & Digital Supports – guidance on best-fit compliance solutions

• Authority Relationship Management – support for working with regulators

 

📩 Need to structure your compliance processes?​​

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👉 Book a free consultation​​​​​​

👉 Get a quick compliance readiness check

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 Export Control Organization

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Set up or enhance your internal Trade Compliance function with confidence.

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We help you establish a Export Control Organization, from scratch or by improving your existing framework. Whether you need a single compliance officer or a full internal network, we design a structure that fits your company’s size, operations, and risk profile.

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Organizational Setup Includes

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• Definition of the Trade Compliance Team structure (Manager, Officer, Correspondents, Delegates)

• Nomination of compliance responsible persons

• Role & responsibility definitions aligned with internal processes

• Customized training for each position

• Support for embedding compliance into operational workflows

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Process Validation & Continuous Improvement

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We help validate and optimize your processes through audits and real-case testing.
You also benefit from the creation of dedicated Trade Compliance touchpoints across all relevant departments — ensuring consistent compliance across the company.

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💼 Ready to operationalize your export compliance?

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✅ Book a diagnostic meeting with our consultant

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✅ Request support to build your Trade Compliance function

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