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2020 - Developing an Export Compliance Policy & Procedures Manual

Date2020-08-31

Deadline2020-08-21

VenueOnline event, USA - United States USA - United States

KeywordsExport compliance policy; Export violations; Import penalties

Websitehttps://www.complianceonline.com/export-...esearchbib

Topics/Call fo Papers

Discussion of BIS’ export compliance guidelines
Building an export management compliance program (ECP)
Management Commitment
Order Fulfillment process
Administrative elements
Screening elements
Escalation and red flags
Recordkeeping

Last modified: 2020-07-14 20:39:08