Epley Consulting does more than just interpret the regulations; they become an integral component of your supply chain management and compliance team by delivering customized compliance solutions specific for your organization.Read More
Epley Consulting is able to provide you with the services you need to build, manage, and evolve your trade compliance program. We will develop a cost-effective solution that not only meets your compliance objectives but exceeds your expectations. You gain a trusted trade compliance expert that your organization can depend on.
Restricted Party Screening is a screening process to ensure that engagement with a prohibited sanctioned
In order to know where vulnerabilities are in an organization’s trade compliance program, a thorough assessment
The fist step to understanding if your product or service could be subject to the International Traffic in Arms Regulations or
Having policies and procedures in place are an essential part of any organization. These documents provide a roadmap
Our team of experienced trade compliance professionals is passionate about helping you succeed in the global marketplace. Epley Consulting does more than just interpret the regulations; they become an integral component of your supply chain management and compliance team by delivering customized compliance solutions specific for your organization.
Success is walking from failure to failure with no loss of enthusiasm. The function of leadership is to produce more leaders, not more followers.
Wendy Epley has been specializing in the trade compliance industry for nearly 12 years. Certified as an Export Compliance Professional in both the Export Administration Regulations (EAR) and International Traffic in Arms Regulations (ITAR) since 2011. She obtained her Bachelor of Science degree in Global Business from Arizona State University (Magna Cum Laude) and received her Master of Science degree in Regulatory Trade Compliance from Dunlap-Stone University (Suma Cum Laude). Her knowledge extends beyond U.S. regulations with an understanding of other export control regimes such as the European Union, United Kingdom, Canada, Australia, and China.Read More
"Epley Consulting provides a thoughtful and detailed approach to providing timely and clear information when it comes to Export Compliance!"
"I worked with Wendy during her time at Honeywell. She is a dedicated professional constantly striving to learn and grow. Highly recommended. I'd work with her again in a blink."
"What can I say... Wendy has an unbelievable talent to make understanding trade compliance easy and developing thorough solutions for managing a compliance program. I am amazed at the depth and breadth of her knowledge."
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This question isn’t a hypothetical scenario written for an LSAT prep book. It represents a plausible predicament that any business might encounter if they do business internationally. The Department of the Treasury’s Office of Foreign Assets Control (OFAC) holds all U.S. persons and entities accountable to OFAC compliance, regardless of size or industry, and their […]
LONDON (Reuters) – China’s Huawei Technologies, which for years has denied violating American trade sanctions on Iran, produced internal company records in 2010 that show it was directly involved in sending prohibited U.S. computer equipment to Iran’s largest mobile-phone operator. Two Huawei packing lists, dated December 2010, included computer equipment made by Hewlett-Packard Co and destined […]