THE AMALIE DIFFERENCE

Risk assessments do more than save you money upfront. Regulators expect you to understand the trade compliance risks that are most applicable to your business activities and global footprint.

We can help you:​

• Capture the current state of your global trade landscape, organization, and key risk areas using Amalie's comprehensive risk assessment process
• Provide practical recommendations for risk mitigation and remedial actions
• Help prioritize where to focus time and resources to strengthen your global trade program 

An effective trade compliance program is one that is adapted to your business and that everyone knows how to use. 

We can help you:​

• Develop and communicate the value proposition for trade compliance to engage leadership and cross-functional stakeholders
• Build a program framework to successfully operationalize trade compliance within your organization
• Implement trade management systems, audit and monitoring processes, communication plans, and learning programs

Policies and procedures set the framework for how your organization operates and the expectations for all employees and business partners. 

We can help you:​

• Implement a foundation of policies, procedures, and work instructions customized to your risks and business activities
• Develop targeted procedures for your business functions to support the implementation of trade compliance requirements in day-to-day activities
• Draft a rollout communication plan and train your employees

An effective program must be communicated, implemented, and operationalized within your organization. Amalie can help facilitate successful change management. 

We can help you: 

• Create business cases to demonstrate the value of an effective trade compliance program and gain leadership support
• Develop change management roadmaps and materials to communicate and implement process changes
• Conduct training for affected business stakeholders on process changes