Beyond Bounds adopts a strategic, data-driven approach, concentrating on value creation and sustainable growth of company processes within the business models used by the client company. Each consulting assignment is a structured process that follows a pattern with proven efficiency over years, based on the basic principles of Project Management. Using business analysis, the underlying principles for strategic optimization of the company organization are shared in order to facilitate changes and growth, integrating the aspects of compliance the client is interested in. Using business intelligence, processes and solutions are designed to manage the data needed to execute operations.
Compliance Processes:
We provide tailor-made solutions that deal with the unique challenges and opportunities of each company, guaranteeing that the company strategies align with the complex regulatory framework of international compliance.
Legal Compliance:
An effective contractual framework, suitably negotiated on a case-by-case basis, guarantees the utmost protection for your company. For this reason, we offer a process of ongoing legal assistance relating to contracts entered into in our operating sectors, with the exclusive goal of managing and mitigating the risks associated with the transaction.
Security of Transactions:
Using our expertise in international economic and financial sanctions, anti-money laundering and sanction programs imposed by third countries that also have extra-territorial effectiveness, we conduct in-depth analysis to assess the risk related to the transaction on any counterparty, also using proprietary software and correspondent firms located in highly sensitive third countries.
Sustainability and Human Rights:
Not just economic and financial sanctions and export control, but also human rights and sustainability, set in the context of company processes, also using IT tools, always based on the crucial principles of the United Nations.
Continuous monitoring and assistance:
We offer continuous support and monitoring adapt to the every-changing conditions of regulations in your operating markets, guaranteeing the long-term success of international business initiatives.
Through newsletters and flexible annual subscription plans, we guarantee our constant presence and deep impact established with the client.
Informative Training:
Information is the basis of training. Training is necessary to guarantee development which must aim for learning all that is necessary for our client company to manage the mutually agreed internal processes.
Training is guaranteed on all areas in which Beyond Bounds operates.