Risk and Compliance Solutions for Air Freight Wholesalers

Air freight wholesalers are the central source of cargo, and often also cargo commodity documentation.

With cross trade shipments, multiple currencies and sometimes challenging requirements to demonstrate appropriate checks and compliance, having the right internal procedures in place, and knowing which diligence questions to ask, are essential.

Our services include:

  • Knowing your higher risk cargo requirements – Supporting commercial teams that deal with client requests for the storage of sensitive cargo, such military goods and aircraft spare parts. Providing training, support and clear guidance on current permissions/license requirements.
  • “Know your customer” questionnaires – Assisting you to offer the correct internal controls and compliance to the correct standards when dealing with detailed requests for information from airline partners.
  • Careful contracting – Ensuring that you take a comprehensive approach to contractual relationships with your clients.
  • Supply Chain Responsibility – Assisting you to stay up to date with ever-changing legal responsibilities for compliance checks with partners in the global supply chain.
  • Bidding for new clients – Assisting with detailed tender questions about your processes and policies, increasing your success rate when submitting bids to large companies.
  • Code of Ethics – Ensuring that you can demonstrate your ethics and compliance standards to your important suppliers, enabling you to register with them quickly, easily, and with the evidence that they require to hand.

We contacted the Informed Risk Group for some additional support to enhance our compliance capabilities, after a short review Chris and Hilary were able to provide us with the specific and necessary input to enable us to further improve our overall compliance systems.

Operations Director – Airline Services and Management Company

The specialist risk management and compliance solutions we offer


Compliance Frameworks

Supporting ethics, policy and governance – reviewing in house controls, processes and training

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Customer & Supply Chain Management

Know your customers and suppliers better and strengthen your screening, onboarding and registration processes

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Risk Health Check

Reviewing current compliance and financial resilience against your aims

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Outsourced or Embedded Compliance

Helping you scale your business whilst managing your risks and your resources

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Work With Us

Informed Risk provides a personalised service to suit your requirements – from support and advice on an ‘as needed’ basis, to the provision of a complete outsourced compliance plan.