HEXDI Integrates DDTC Standards from Torrey Logic Consent Agreement

HEXDI has integrated 14 additional government standards reflected in DDTC’s January 11, 2022, Consent Agreement with Torrey Pines Logic. The new standards are found in card elements under the following modules:

1 – MANAGEMENT COMMITMENT

2 – PROGRAM SETUP AND ADMINISTRATION

3 – TRAINING

4 – JURISDICTION, CLASSIFICATION, AND MARKING

6 – TRANSACTION SCREENING

7 – AUTHORIZATION MANAGEMENT

10 – RECORDKEEPING

11 – AUDITS AND ASSESSMENTS

12 – HANDLING VIOLATIONS

STD SOURCE: DDTC Consent Agreement, Torrey Pines Logic (01/11/22), available at https://www.pmddtc.state.gov/ddtc_public/ddtc_public?id=ddtc_kb_article_page&sys_id=384b968adb3cd30044f9ff621f961941