Compliance program design and implementation

Whilst Anti-Corruption and Bribery enforcement, particularly under the US Foreign Corrupt Practices Act (FCPA), continues to create headlines and significant concerns across all industries around the globe, organisations must also keep watch over other potential risks including economic and trade sanctions, global export controls, fraud, money laundering, conflicts of interest as well as general ethical conduct.

At The Eagle Compliance Company we believe that your most important tool in mitigating these complex risks is a thorough and comprehensive compliance program designed specifically to suit your company's unique structure and processes. We also believe that the most effective export compliance programs are those that everyone can understand and follow and that compliance as a concept must be imbedded in your company's culture and values.

Eagle is your premier source to translate and skillfully apply modern compliance approaches to continuous regulatory and policy shifts. We see your potential for competitive advantage through export license planning, control and professional management of your tailored compliance program. We bring high energy talent and focused expertise to give you an eagle's eye view of the export control landscape.

• independently perform risk analyses and identify areas in which your organization is in danger of non-compliance;
• draw up a compliance policy with regard to export control and sanction regulations;
• define procedures and measures that allow you to mitigate risk and leverage areas of flexibility;
• provide your staff with information and training on the new procedures and processes;
• verify whether your staff meets all requirements and have adopted the new processes;
• stay abreast of changes in regulations.

Every organization is unique, so we spend much of our time providing custom services to meet our client's needs. Contact us to find out what we can do for you.

Gert Demmink,
Managing Director
M: + 31 (0)6 129 63 848
E: gert.demmink@eaglecompliance.com