Compliance program

Thanks to our background as regulators, we know like no other what regulations do and do not allow. We can leverage this expertise to provide you with concrete insight into your obligations and the consequences of non-compliance. We can also help you enforce compliance across your organization and embed it in your company culture. In deliberation with you, we can develop a compliance program that is aligned to your organization. In other words, we ingrain your compliance into your business operations.

In this way you can be assured that your organization meets the expectations of regulators, that your reputation will remain intact and that you avoid any cautions and sanctions.

• independently perform risk analyses and identify areas in which your organization is in danger of non-compliance;
• draw up a compliance policy with regard to export control and sanction regulations;
• define procedures and measures that allow you to mitigate risk and leverage areas of flexibility;
• provide your staff with information and training on the new procedures and processes;
• verify whether your staff meets the new requirements and has adopted the new processes;
• stay abreast of changes in regulations.

See also: Proprietary compliance and Integrity & Compliance risk management

Peter Steenwijk,
Director Business Development / Project management
M: + 31 (0)6 136 11 671
E: peter.steenwijk@philip-sidney.com