Regulatory SupporT

• Export Controls and Sanctions Training
• Voluntary Self Disclosures (VSDs)
• ICP/ECP Wellness Check
• ICP/ECP Program Development
• Export License Application Support
• Commodity Classification
• Development of Due Diligence and Enhanced Due Diligence Programs
• Export Control and Sanctions Help Desk Support
• Secondments of ECS Advisors' staff to Supplement in House Compliance
• Risk Assessments of:

             - Reputational Risk

             - Risk of Regulatory and Enforcement Scrutiny 

             - Transactional Risks