ST0506
Supervisors and employees understand the purpose of internal control activities.
Source text
As written.
Supervisors and employees understand the purpose of internal control activities.
Change history
When and why it changed.
Present in the original catalog
This standard has not changed since it was added.
Assessed by HEXDI
What HEXDI assesses.
- M1
2 — MANAGEMENT COMMITMENT
Senior Management maintains sufficient knowledge and understanding of the program.
- M2
1 — PROGRAM SETUP AND ADMINISTRATION
Employees with key responsibilities under the program understand the interconnection of their roles with other program processes and where…
- M3
4 — TRAINING
Export/Import Compliance Intranet Site includes tests to assess employee understanding of export/import controls and the company compliance…
- M10
3 — RECORDKEEPING
Program requires that responsible employees understand the instructions and their recordkeeping responsibilities.
Source & revisions
- First mapped
- Jun 8, 2022
- Last updated
- Oct 28, 2026 (6d ago)
- Source
- Importer Self-Assessment Handbook