A DIFFERENT KIND OF CONSULTING.
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.
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