+1-302-722-5103 BECKY@URBANEKCONSULTING.COM

Urbanek Compliance Consulting LLC

TRADE PROGRAM ASSESSMENTS

EXPORT CONTROL REGULATIONS

COMPLIANCE FRAMEWORKS

Facilitating Global Business

Companies face many challenges including those imparted by regulatory bodies in the areas that they do business in.  This is true for small companies, large multinationals, and everything in between. Having a defined approach to compliance protects the company and provides confidence to employees and external stakeholders that your business is operating in an ethical and compliant manner. This can be achieved by

  • Identifying and assessing compliance and business risks
  • Designing and implementing approach to address the risks
  • Confirming that the executed approach pragmatically mitigates the risks

Proactively addressing risks relevant to your global business reduces time spent reacting to issues.

Services

What We Can Do for You

We work with clients, from start-ups to established companies, to understand their business and compliance needs.  We help develop tailored solutions by way of identifying and assessing business and compliance risks and designing and implementing appropriate frameworks to mitigate those risks to the company’s desired level.  We have subject matter expertise in global regulations concerning export controls and economic sanctions and assist customers develop a thorough understanding of, and how to appropriately mitigate, their compliance risks in these regulatory areas. We are also well-versed in the elements of trade compliance relevant to the life sciences and biopharma industry and help customers devise programs to de-risk and support international trade.

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Trade Program Assessments

Assessment of the maturity level of the trade program, either for a specific project or enterprise-wide, and developing a roadmap to guide improvement to the desired maturity level.  This assessment is tailored to the specifics for each client’s business and focuses on what is important to keep products moving smoothly across country borders.

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Export Control Regulations

Determination of applicable export control and economic sanctions regulations, assessment of current compliance program, and devising and implementing customized compliance plans that work in practice. These plans could be as simple as adding steps to existing processes or a full framework including the elements of training, policies, processes, and monitoring/auditing.

Compliance Frameworks

Design and implementation of risk-informed compliance frameworks to prevent, detect, and respond to compliance matters ranging from ethical concerns to regulatory breaches. The pragmatic frameworks are designed to support a client’s specific compliance risks and ways of working that enables them to focus on meeting their business goals.

About

Urbanek Compliance Consulting LLC

Rebecca (Becky) Urbanek founded Urbanek Compliance Consulting in 2019 to assist clients with their export compliance needs so they can focus on meeting their business goals.

Our philosophy for each engagement is to first understand each client’s unique business and the regulations that apply. This research is used to develop a tailored, pragmatic framework to both support ongoing activities and be equipped to grow and adjust as the business evolves and the regulations change.  The approach is designed to fit into the company’s day-to-day business with the goal of streamlining processes while ensuring compliance. We also offer ongoing support to our clients to support their long-term success. The customized output of each engagement enables the client to focus on running their business while being confident that their imports, exports, or other business activities progress smoothly and compliantly.

Urbanek Compliance Consulting

Becky Urbanek

becky@urbanekconsulting.com

+1-302-722-5103