Compliance Consulting

Experience you can count on

Our mission is to provide a proven and sustainable International Trade Compliance program that will help mitigate risk in the areas of import, export, sanctions, anti-boycott and anti-money laundering compliance

Amalie Trade Compliance Consulting services brings a unique offering to multinational companies with a proven and sustainable compliance program

Advisory Services

Training
Operational Trade Compliance Advice 
Organizational Structure
M&A, Divestiture Risk Review

Managed Services

Restricted Party Screening
Classification: Import/Export
Transactional Support
Temporary Support/Implant

Program Management

Risk Assessments
Program Development
Policies & Procedures
Investigation Support

OUR APPROACH

Assess Trade Compliance Risk Profile
Optimize Trade Compliance Structure
Review Systems Landscape & Functionality
Integrate & Operationalize Trade Compliance
Monitor & Measure Effectiveness

Our process is designed to empower your trade compliance 
teams and outfit them with the tools they need to succeed.

Talk to us today about how we can support your growth, improve your
program, and put you on a solid track to success and compliance.

Exports

Imports

Boycotts

Sanctions

Get in touch

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Last Name
309 E Paces Ferry Rd.
Suite 800
Atlanta, GA 30305
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