Virtual Compliance
Are compliance issues keeping you up at night? Are you worried about compliance, but unable to hire a full-time team?
Trade Compliance is an onerous responsibility. Small to medium companies who don’t have dedicated resources find that they are skimping on trade compliance activities. This lack of focus eventually leads to gaps, violations, and expensive penalties.
Let DSG Global be your guide!
You will now have access to industry experts on call.
You will have the knowledge and meet industry best practices.
You don’t have to take on the headache on an additional headcount and payroll expenses.
Our Solution
We offer the following service levels:
Service Level # (1): Review of day-to-day operations
Service Level # (2): Assistance with compliance projects and advice on overall trade compliance strategy
Service Level # (3): Guidance on high risk transactions and complex questions
We provide a dedicated account manager who will handle all your import and export compliance teams. DSG Global will be the point of contact for all the relevant departments in your company. (Operations, Sales, Finance, Legal, HR, Logistics, etc.) To provide guidance on planning and transactional questions. DSG Global will provide weekly status updates and reports to monitor the compliance status and progress in your company.
Case Study
Background
A 100 million dollar commercial satellite company recently lost its compliance officer. This company operates in a very regulated place with ITAR and EAR issues and several foreign national export licenses. This company reached out to DSG Global to outsource its international trade function.
Challenge
DSG Global had to bring the company’s export compliance function up to speed.
Our Solution
We had interviews with each of the relevant departments. We worked with HR to determine the foreign nationals and obtained export licenses for them. We worked with Shipping to ensure that all exports were being done with the proper paperwork. We worked with Engineering and R&D to ensure that the “tour” did not include transfer of technology. When the candidate was hired, we ensured
Result
Due to our effective handling of their export function, the company was able to continue operations in a compliant manner, and also managed to develop all the necessary elements of an export compliance program.
Client Testimonial
“When our export controller officer resigned, we needed someone with expertise in export controls. We were fortunate that DSG Global helped us for 4 months, and ensured that our operations did not skip a beat, and even helped the onboarding of our new export compliance officer.”
Learn more about how Virtual Compliance can help your organization with a complimentary consultation.