International sanctions and export control risks are growing increasingly more complex by the day. Beyond knowing the rules of today, companies also need to navigate the growing complexities of a diverse geopolitical environment to reach appropriate and profitable business decisions.
deRisk.global understands these challenges and we offer a unique approach as a partner to enable your company to gain a business advantage. Utilizing our on-the-ground experience and collaborations with government, private sector, and academia around the world we support our clients to navigate regulatory complexities and achieve risk decision-making clarity across the globe.
From multinational conglomerates to family-owned firms, we provide lasting tailored solutions to help our clients meet today’s sanctions compliance obligations and prepare to tackle tomorrow’s risk challenges. deRisk.global provides the needed expertise and clarity for your business to act decisively and drive success.
We specialize in turning uncertainty into clarity. Our team has extensive experience translating our direct knowledge of crafting and implementing sanctions restrictions with the UN, US, EU, UK and Canada into practical solutions that help your business know and manage your risks to grow your business now and in the future. We offer tailored solutions that provide risk clarity and streamline decision-making processes to make your operations more efficient and effective.
deRisk.global help you gain certainty, act with confidence, and support the growth of your business. Let us guide you through the complexities of sanctions and export controls, so you can focus on winning in the marketplace.
Sanctions Risk Advice
deRisk.global provides complete expert advice on UN, US, EU, UK, and local sanctions risks to enable our clients to manage business in real time. Given our extensive experience with US and European sanctions, we are able to provide advice that is unrivalled globally, helping our clients navigate the growing web of varying sanctions restrictions, and support their interactions with financial institutions, regulators, and government agencies.
Sanctions Programme Development
There is an increased demand from stakeholders that companies implement sanctions risk management programs. deRisk.global takes a collaborative approach to supporting our clients in implementing a comprehensive approach to risk management. From training and developing staff to implementing robust organizational structures to withstand internal and external scrutiny and audits, we help our clients build lasting solutions to effectively manage risk today and tomorrow.
Sanctions Forecasting and Strategy Building
As sanctions have become a regular policy tool for governments to respond to an ever-changing political landscape, we help position our clients for success by allowing them to understand where and how sanctions will develop in the future. Using our growing global network and experience developing sanctions programs, deRisk.global offers our clients the unique advantage of being able to plan for changing risks.
Sanctions Training and E-learning
We provide tailored compliance training through in-person sessions and flexible e-learning, focusing on practical examples and case studies. With global experience and deep regulatory knowledge, we customize our programs to meet specific client needs, offering competitive pricing and multi-language options for diverse teams