Trade compliance in the cloud

 

Learn more about AEB's cloud-based compliance solutions. ASSIST4 Compliance & Risk Management is our time and cost saving solution which helps small and medium enterprises to adhere to relevant rules and restrictions; secure, always up-to-date, and accessible from anywhere.

 
 
Whitepaper on export controls by AEB

AEB White Paper about Export Controls

Regulatory compliance is an important topic for companies operating in modern business environments. They must ensure they are trading legally and responsibly as violations of export control regulations may result in hefty fines and even imprisonment. 

This paper highlights some of the most commonly held myths about export controls. It has been designed to provide a brief overview of the key elements companies need to look at in regards to their trading relationships and transactions, regardless of whether they are doing business domestically, within the EU Internal Market, or internationally. These important topics include such issues as restricted parties, embargoes, dual-use and military goods, critical end-use, and US re-export controls.

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 Other AEB compliance collatorals

ASSIST4 Solution Brochure

 
Compliance and Risk Management Software by AEB

As government authorities and legislators around the world keep a tight focus on rules, restrictions, and regulations pertaining to trade, ASSIST4 protects your logistical processes against the potential legal consequences of unintended violations.

 
 
 

Success Story 'Albis Plastic GmbH'

 
Success story on AEB's compliance & risk management solution implementation at the end-user

A leader in the distribution and compounding of thermoplastics now manages its exports with greater speed and security. Businesses engaged in global trade must submit export declarations to authorities and keep the declarations for ten years. 

 
 
 
 
 
 
 

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