ST0224DOCBIS

ST0224

Training program includes, but not limited to: Orientation for new employees; Definitions of exports and the export regulatory requirements; Organizational structure of export-related departments and functions; Message of management commitment - Policy Statement; The purpose and scope of export…

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Source text

As written.

Training program includes, but not limited to: Orientation for new employees; Definitions of exports and the export regulatory requirements; Organizational structure of export-related departments and functions; Message of management commitment - Policy Statement; The purpose and scope of export controls; National security concerns; Organizational/Company specific concerns; Red flags; Licenses, conditions and exceptions; Deemed exports and hand-carry items; Report of potential violations, escalation process, and corrective action requirements; Regulatory changes and new requirements; Back-up personnel training; Destination restrictions; Item restrictions; End-Use and End-User Prohibitions; New customer review procedures; Violations; Refresher courses and updates to the schedule; Identification and description of non-compliance.

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.

  • M3

    3 — TRAINING

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

  • M12

    3 — HANDLING VIOLATIONS

    Program requires initial hire and regular employee training on how to recognize possible violations and how to report suspected violations.

Related

Other DOC standards.

Source & revisions

First mapped
Jun 8, 2022
Last updated
Oct 28, 2026 (6d ago)
Source
Elements of an Effective Export Compliance Program