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2020 - Developing an Export Compliance Policy & Procedures Manual
Date2020-08-31
Deadline2020-08-21
VenueOnline event, USA - United States 
KeywordsExport compliance policy; Export violations; Import penalties
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
Building an export management compliance program (ECP)
Management Commitment
Order Fulfillment process
Administrative elements
Screening elements
Escalation and red flags
Recordkeeping
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Last modified: 2020-07-14 20:39:08