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Sanctions compliance

In the area of sanctions compliance, I can support you with the following services, among others:

  • Definition, establishment, or assessment of the framework concept regarding compliance with embargo measures (sanctions compliance)
  • Assistance in the design of internal directives, processes, and controls (internal control system - ICS) in the area of sanctions compliance
  • Professional support for internal IT projects related to sanctions compliance
  • Case-by-case assessments and support for internal sanction-related issues (UN-, EU-, US-, and CH-sanctions)
  • Operational respectively personnel support for sanctions compliance