FLEXIBLE · INDEPENDENT · SPECIALISED
Compliance expertise when you need it
Not every organisation needs a full-time compliance specialist.
At the same time, complex customers, international transactions or changing regulations can call for specific expertise.
TradeRisk offers flexible external support for organisations that need extra compliance capacity on a temporary or ongoing basis.
Flexible and scalable
The compliance capacity required differs per organisation.
That is why support can be arranged around ad-hoc questions, project-based support, a fixed periodic commitment, temporary capacity or specific expertise.
How TradeRisk can help
On-demand support
Available for specific compliance questions.
Case support
Support with complex customers, transactions or investigations.
Interim capacity
Temporary support when internal capacity falls short.
Second opinion
An independent review of existing analyses or decisions.
Ongoing support
Periodic support as an external compliance specialist.
When to use external compliance support?
- temporary capacity shortages
- complex customer cases
- elevated sanctions risks
- new international markets
- export control questions
- implementing new procedures
- need for an independent second opinion
- support for management
Packages
Essential
For occasional compliance questions.
- Fixed number of support hours per month
- Ad-hoc compliance questions
- Sanctions and end-user checks
- Consultation by email and phone
Professional
For companies that trade internationally on a regular basis.
- Fixed monthly capacity
- Transaction reviews
- Export control support
- Periodic compliance review
- Sparring with management
Enterprise
For more complex organisations.
- Tailored capacity
- Support with complex cases
- Setting up procedures and compliance frameworks
- Training and knowledge transfer
- Periodic management meetings
No fixed rates online — we tailor the content and scope of each package to your organisation and risk profile.
How the collaboration works
STEP 1
Introduction
We discuss your organisation, risk profile and the support you are looking for.
STEP 2
Choosing a package
Together we determine a suitable form of support, from occasional to ongoing.
STEP 3
Execution
We assess questions, cases and procedures as they arise.
STEP 4
Periodic alignment
We periodically evaluate whether the collaboration still meets your needs.
Frequently asked questions
Can TradeRisk act as an interim compliance specialist?
Depending on the question and the capacity required, TradeRisk can provide temporary or project-based compliance support.
Is an ongoing collaboration possible?
Yes. Support can be arranged on either an occasional or an ongoing basis.
How does this differ from a one-off investigation?
A one-off investigation is project-based, whereas External Compliance Support is an ongoing collaboration in which we continuously think along and assess, much like an external compliance officer.
Does TradeRisk replace an in-house compliance officer?
Not necessarily. We often work as an extension of an existing team or management, providing extra capacity or an independent counterweight where needed.
How many hours per month are typical?
That depends on the chosen package and your needs, from occasional support within Essential to a fixed, larger number of hours within Professional or Enterprise.
Does TradeRisk work on site or remotely?
Both are possible. Much of the support can be provided remotely, but where needed — for example with complex cases or meetings with management — we also join on site.