Design and build, develop, enhance, support, or evaluate compliance program with expertise in regulatory trade program covering; export control, economic sanctions, modern slavery, data privacy protection, anti-bribery and corruption, anti-money laundering, and anti-boycott for entity conducting global business. Includes policy drafting, training, software evaluation, automation configuration, determining key risk indicators and performance elements, testing and auditing. Service Offerings Include: Code of Conduct Whistleblowing policy, incident management and investigations Sexual harassment policy and training Workplace Violence HIPPA FINRA FAR