Compliance Consulting

A Different Kind of Consulting.

Amalie is committed to providing a different kind of consulting service to our clients, focused on practical and sustainable solutions for programs and managed services that create business efficiencies while mitigating compliance risks.

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

Advisory Services

Operational Guidance
Compliance Training
M&A / Divestiture Support
Investigation Support

Program Management

Risk Assessments
Program Development & Documentation
Policies & Procedures
Change Management

Managed Trade Services

Restricted Party Screening
Import & Export Classification
Broker Request Management
Operational Support and Special Projects Staffing

OUR APPROACH

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

Our team of experts will be a seamless extension of your team and help you achieve your goals and objectives.

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

COMPLIANCE CONSULTING

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