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Regulatory Trade Compliance

$195/hr Starting at $25

Design and build, develop, enhance, support, or evaluate regulatory trade program covering export control, economic sanctions, modern slavery, data privacy protection, anti-bribery and corruption, anti-money laundering, data privacy protection (GDPR), and anti-boycott for entity conducting global business. Includes customized policy drafting, training, software evaluation, automation configuration, determining key risk indicators and performance elements.

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$195/hr Ongoing

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Design and build, develop, enhance, support, or evaluate regulatory trade program covering export control, economic sanctions, modern slavery, data privacy protection, anti-bribery and corruption, anti-money laundering, data privacy protection (GDPR), and anti-boycott for entity conducting global business. Includes customized policy drafting, training, software evaluation, automation configuration, determining key risk indicators and performance elements.

Skills & Expertise

Compliance ConsultingConsultingCorporate RiskData ManagementDesignDraftingPolicy WritingPrivacyPrivacy PolicyProgram ManagementRisk AssessmentRisk ManagementSoftware ImplementationTraining

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