A DIFFERENT KIND OF CONSULTING.

Amalie Trade Compliance Consulting
Amalie Trade Compliance Consulting
  • Home
  • About Amalie
    • Our Story
    • Code of Conduct
    • Why Amalie?
  • Our Services
    • Our Services
    • Program Management
    • Advisory Services
    • Managed Services
  • Our Experts
    • Amalie Team
    • In the Media
  • Contact Us
  • BLOG
  • More
    • Home
    • About Amalie
      • Our Story
      • Code of Conduct
      • Why Amalie?
    • Our Services
      • Our Services
      • Program Management
      • Advisory Services
      • Managed Services
    • Our Experts
      • Amalie Team
      • In the Media
    • Contact Us
    • BLOG
  • Sign In
  • Create Account

  • My Account
  • Signed in as:

  • filler@godaddy.com


  • My Account
  • Sign out


Signed in as:

filler@godaddy.com

  • Home
  • About Amalie
    • Our Story
    • Code of Conduct
    • Why Amalie?
  • Our Services
    • Our Services
    • Program Management
    • Advisory Services
    • Managed Services
  • Our Experts
    • Amalie Team
    • In the Media
  • Contact Us
  • BLOG

Account


  • My Account
  • Sign out


  • Sign In
  • My Account

Amalie Services

Partner with a team that has first-hand experience implementing and running compliance programs.

With Amalie, you can trust that our experts give our clients a different kind of consulting. We create business efficiencies while mitigating compliance risks by focusing on practical, sustainable solutions and managed trade services. 

Custom solutions built to last.

Program & Project Management

Let us implement your strategic vision or tap us to identify and remediate systemic issues following disclosure or violation. 


Our Services Include:

  • Landscapes & Risk Assessments
  • Program Development
  • Policy & Procedures 
  • Change Management
  • Restricted Party Screening Review


Operational Advisory Services

Free up your team to focus on more strategic initiatives as our team answers day-to-day operational questions, delivers compliance training, and provides investigation and M&A support.


Our Services Include:

  • Operational Guidance 
  • Compliance Training 
  • M&A / Divestiture Support 
  • Investigation Support 
  • Ruling & Export License Requests


Managed Trade Services

Empower lean or under-resourced teams to meet regulatory obligations.  


Our Services Include:

  • Restricted Party Screening 
  • Import & Export Classification 
  • Broker & Freight Forwarder Request Management 
  • Special Projects Staffing
  • Transactional Monitoring
  • Antiboycott Reviews
  • FTA Qualification
  • Data Analytics & Master Data Cleansing

 


Contact Us

Talk to an expert today!

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

Amalie Trade Compliance Consulting

281-201-4112

Copyright © 2024 Amalie Trade Compliance Consulting LLC - All Rights Reserved.  

  • Professional Disclaimer
  • Terms of Use
  • Privacy Policy
  • Job Opportunities

Powered by

This website uses cookies.

We use cookies to analyze website traffic and optimize your website experience. By accepting our use of cookies, your data will be aggregated with all other user data.

Accept