ECS Advisors
ECS Advisors
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Regulatory Support

Export Controls and Sanctions

  • 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  

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