Compliance
Customs and Foreign Trade
What is Compliance? Generally speaking, the term Compliance describes the ability to act according to an order, set of rules or request. In a business and financial context, it means that an organization follows relevant external laws, regulations and guidelines. From an internal point of view, it also means that the organization’s people respect corporate policy, procedures and the code of conduct for accepted behaviour. To make sure that everybody adheres policy, companies need to take organizational precaution. Hence, Compliance is a mandatory and valid system of rules for all employees.
For example, the EU Anti-Terrorism Regulations (EC 881/2002, EC 2580/2001 and EU 753/2011) require every national or international company to carry out extensive audit work to identify and prevent prohibited business contacts.
Failure to comply with these regulations will not only result in high fines or imprisonment for up to 15 years - poor compliance beyond prosecution can have far-reaching consequences for your business, such as: serious loss of corporate image, crash of the listing or elimination of lucrative markets (especially the US market).
Don't let it get that far!
Our competence team will gladly assist you in the implementation of legally compliant processes and the corresponding training of your personnel.
A Selection of our Areas of Consulting
- AEO certification from A-Z
- Assessment of all relevant organizational processes
- CMS Compliance Management Systems
- Customs, classifications, export control workshops / trainings
- EA Approved Exporter
- Establishment of an internal customs office
- Export Control as a Service
- ICP Internal Compliance Programs
- Known Consigner certification / validation
- Managing complex, integrated customs projects
- Origin of goods and preferential rights
- REX Registered Exporter
- Supervision of foreign trade audits
- Supplier declarations for purchasing, sales and logistics
- Trainings on the security of the international supply chain
- US-(Re-)Export Regulations and other tricky cases
With the growing number of restrictions on companies doing business directly or indirectly with Russia, Belarus, and China, it is increasingly important for companies of all sizes to understand their compliance obligations in these areas. Seminars, webinars, and active support through Exportcontrol as a Service are being organized to address these issues. It is important that companies use these resources to become aware of their responsibilities and obligations.
Kathrin BUNZEL
Customs Consultant
Rolf FINGER
Management Consultant
Armin BELLE
Who we are - the CCT Compliance Competence Team
Many years of management experience in medium-sized companies, industry-specific methodology and well-founded expertise from over 40 years of successful customs practice are available to you and your company. To solve special tasks. And to master special challenges.
As a consultant or interim manager.
We look forward to meeting you!
Export Control
Project Management
Im- and Export
Logistics
Administration
Export Control
AEO Certification
Im- and Export
Air Traffic Safety
Logistics
Export Control
US-(RE-)Export
Foreign Trade
Corporate Management
Business Processes
Management Consultant
Import & Export Control
AEO Certification
Origin
VAT Considerations
Marine Logistics
International Consultant