Industry

Trade Compliance 

• Classification and licensing assistance 

• Compliance support 

• Internal Compliance Programs (ICP) development/review 

• Technology Control Plan (TCP) development/review 

• Intangible transfer of technology (ITT) and technology transfer management 

• Risk assessment and Know-Your-Customer (KYC) 

• Training (in-person and online) on  

• Export controls, KYC and due diligence, intangible technology transfers, deemed exports   

Financial Institutions 

• Training (in-person and online)  

• Export controls, dual-use goods and technology, nonproliferation sanctions, proliferation financing, Know-Your-Customer (KYC) and due diligence  

Research & analysis 

• Navigating foreign regulatory environments (including emerging markets) 

• Trade compliance risk management