Risk analysis
A quick scan that gives you rapid insight into your export control and sanctions risks.
Want rapid insight into the risks your company faces with regard to export controls and sanctions legislation? We carry out a quick scan and use it as the basis for discussing further options and measures.
What we look at
- Your export documentation
- The screening of the parties you trade with
- Compliance with embargoes and sanctions
- The processes surrounding export licences
The result is a clear report with findings and recommendations — from adapting procedures and training to implementing software solutions. The starting point for further steps.
Ready to be in control, for good?
Schedule an introductory meeting with one of our consultants or see GRC Smart in action.