RISK MANAGEMENT

Secure your supply chain with our risk management consulting services! Obtain AEO (Authorized Economic Operator) certification, meet BASC standards, and ensure compliance with SAGRILAFT and SARLAF. We provide everything from risk assessments to implementing controls and conducting training.

Our service encompasses AUDIT – IMPLEMENTATION – UPDATING AND MAINTENANCE AT:

• Authorized Economic Operator – AEO

• Business Alliance for Secure Commerce – BASC

• Anti-Money Laundering and Counter-Terrorist Financing Risk Management System (SARLAFT and SIPLAFT)

• Compliance officer

• Socioeconomic Study

Business team present. Photo professional investor working new startup project. Finance meeting.