Multinational corporations and financial institutions alike face a high risk of exposure by failing to adhere to international, domestic and cross-jurisdictional compliance regimes. An exporter or such dual use materials as fertilizer or artificial sweetener for instance, may be subject to stiff penalties by failing to consider the consequences of such materials falling into the wrong hands. Indeed, by failing to follow the requirements of these regimes, corporations could inadvertently bring upon themselves extreme monetary fines, criminal liability and reputational damage.
Unlike most players operating within the compliance risk market, Terrogence Compliance has established a unique combination of expertise for sourcing the relevant data, analyzing it from the vantage point of the relevant compliance and regulatory regimes, and conduction comprehensive evaluation. For example, unique expertise for terrorist web platforms makes it possible to establish which brands of IED precursors and components are used by terrorists. Online instructions are oftentimes accompanied by instructions for sourcing specific items to be adapted towards malicious ends.
Our unique perspective on the way in which compliance regimes are currently maneuvered by interested parties provides a significant advantage for recognizing and accurately analyzing the real risk our clients might meet while conducting their multinational and domestic activities. This expertise affords us the ability to support our clients throughout their worldwide activities, prior to commencing operations in a new territory or after they have already started work there.
The unique backgrounds and reputations of our experts positions Terrogence Compliance on the front line of the field, enabling us to offer clients superior-quality compliance risk management services of all kinds.
Compliance regimes covered include:
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