Risk management

Structured risk and audit services

Our risk management department applies a methodology covering scanning, detection, identification, and delegation to keep your operations compliant.

Methodology

We assess every process step with preventive and corrective controls tailored to your industry.

  • Screening of declarations, documents, and HS codes
  • Detection rules for value, origin, and license risks
  • Delegation and action tracking in MyCode

Audit services

We perform periodic audits to ensure ongoing compliance and share clear remediation plans.

  • Import/export file sampling and deep dives
  • On-site warehouse and process audits
  • Training sessions based on findings

Performance indicators

25%Average penalty risk reduction target
<5 daysRemediation follow-up window
100%Action closure traceability

Support packages

From readiness for authorized economic operator status to incident response playbooks, we tailor risk support to your needs.

  • AEO and ISO 37001 preparation programs
  • Incident response and escalation guidelines
  • Continuous monitoring dashboards