ST0218DOCBIS

ST0218

Responsible persons are trained to understand the interconnection of their roles with other ECP processes and where they fit in the overall export transaction/ compliance program.

Plain-language summary

What it actually means.

to be determined

Plain-language summary forthcoming. Source text below.

Source text

As written.

Responsible persons are trained to understand the interconnection of their roles with other ECP processes and where they fit in the overall export transaction/ compliance program.

Assessed by HEXDI

What HEXDI assesses.

  • M3

    3 — TRAINING

    Program requires introductory export/import compliance training for employees upon initial hire and refresher training for all employees on…

  • M3

    4 — TRAINING

    Program requires intermediate and advanced export/import control training for employees with key program responsibilities to ensure…

  • M3

    5 — TRAINING

    Program requires cross-training of backups to assume tasks of employees with key program responsibilities when the employees are on leave,…

  • M3

    3 — TRAINING

    Training schedule includes, but is not limited to, the following topics: purpose, scope, and restrictions of export/import controls; high…

Source & revisions

First mapped
Jun 8, 2022
Last updated
May 26, 2026 (8m ago)
Source
Elements of an Effective Export Compliance Program