International Trade Controls

Audit and Reviews

Effective audits and remedial reviews are a critical component of every compliance program.  Sometimes, it is necessary to do a focused overhaul of a particular system. And when things are not going well, a regulator may direct an independent audit of your compliance program. Ankura has deep experience designing, planning, conducting, and supporting both internal and regulator-directed trade control audits.

We offer the following solutions:

  • Conduct focused audits to identify and assess compliance risks and opportunities
  • Conduct in-stride review and enhancement of program elements
  • Design and implement tailored, risk-appropriate solutions to mitigate identified risks
  • Support preparation for a regulator-directed audit
Get in Touch
Randall H. Cook
Senior Managing Director
Waqas Shahid
Waqas Shahid
Senior Managing Director