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Compliance Source International offers a full range of advisory services to companies seeking to manage their risks in the global marketplace. Matthew Lapin, Principal Consultant, has over 10 years of experience assisting clients in structuring transactions and developing business processes to ensure compliance with export controls, sanctions, embargoes, customs laws, anti-corruption laws and ethics standards. Our services include:
Compliance program audit and assessment
Business process solutions
Business process solutions
Export control and customs classification
Laison and communication with Federal regulators
Compliance program structuring and development
Comprehensive Education and Training
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