Regulatory Compliance & Risk Management
We help importing and exporting companies meet regulatory and legal requirements, reduce risk and facilitate their foreign-trade operations.
The challenge
Foreign-trade requirements (AEO, BASC, SAGRILAFT, PTEE, data protection) are complex and changing; failing to comply means penalties, delays and operational risk.
What it involves
End-to-end support across four fronts —advisory, implementation, internal audit and training— on the main regulatory and legal systems, backed by a certified Compliance Officer.
What you receive
- Advisory and consulting on ISO 9001, BASC, AEO (importer and exporter), SAGRILAFT, PTEE, Data Protection Law, MES Plan and PESV
- Full implementation of each system until it is operational and ready for certification or audit
- Internal compliance audit with findings and improvement plans
- Staff training on AEO, BASC, SAGRILAFT, PTEE and data protection requirements
Martha Isabel Saldarriaga Restrepo
Regulatory Compliance Advisor · Compliance Officer
- Compliance Officer for SAGRILAFT, PTEE and the Data Protection Law
- Lead compliance auditor certified under ISO 37301:2021 (CMD-L-0836)
- 13+ years implementing the Authorized Economic Operator (AEO) as importer and exporter
- Internal and international BASC auditor focused on AEO; 20+ years in quality control
Frequently asked questions
What kind of companies is this service for?
For importing and exporting companies that need to comply with standards such as AEO, BASC, SAGRILAFT, PTEE or ISO 9001 and manage their foreign-trade risks.
Do you have a certified Compliance Officer?
Yes. The service is backed by a Compliance Officer and lead compliance auditor certified under ISO 37301:2021.
Ready to decide with data?
Let's talk about your company's challenges. We reply within 24 hours, no commitment.
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