The basics of compliance for small and medium companies

SMEs PACKS

    • SMEs that have no dedicated internal programme to prevent bribery

    • SMEs that have initiated some measures but lack a dedicated framework

    • SMEs whose clients asked for anti-bribery guarantees

  • We help you lay the groundwork for a robust anti-bribery framework tailored to the defense industry. The pack includes a strategic briefing, a risk mapping template, third-party assessment tools, and a sector-specific KYP form. A clear, structured approach to compliance.

    • SMEs that plan on starting to export

    • SMEs that already export but have no dedicated internal programme to ensure compliance with export control regulation

  • We support you in establishing the foundations of export control compliance. Strategic briefing, product classification tools, client screening, and licence tracking: a practical approach to securing your sensitive exports.

    • SMEs expecting to handle sensitive information in the near future

    • SMEs that already handle sensitive information and need to upgrade their handling system

    • SMEs expecting a control of their infrastructure with regards to the protection of sensitive information

  • We support your compliance with sensitive information protection requirements. Strategic briefing, policy implementation guide, self-assessment grid, and internal awareness tools: a practical, structured approach designed to meet regulatory expectations.