ST0238DOJDOJ

ST0238

Form/Content/Effectiveness of Training – Has the training been offered in the form and language appropriate for the audience? Is the training provided online or in-person (or both), and what is the company’s rationale for its choice? Has the training addressed lessons learned from prior compliance…

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Plain-language summary

What it actually means.

Plain-language summary forthcoming. Source text below.

Source text

As written.

Form/Content/Effectiveness of Training – Has the training been offered in the form and language appropriate for the audience? Is the training provided online or in-person (or both), and what is the company’s rationale for its choice? Has the training addressed lessons learned from prior compliance incidents? Whether online or in-person, is there a process by which employees can ask questions arising out of the trainings? How has the company measured the effectiveness of the training? Have employees been tested on what they have learned?

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…
M3
4 — TRAINING
Training schedule includes export/import seminars and workshops hosted by government agencies and quasi-government agency, such as regional…
M3
1 — TRAINING
Program makes use of a secured Export/Import Compliance Intranet Site.
M3
2 — TRAINING
Training schedule is developed using a reasoned methodology that identifies, analyzes, and addresses the particular compliance risks faced…
M3
3 — TRAINING
Export/Import Compliance Intranet Site includes interactive training.
M3
4 — TRAINING
Export/Import Compliance Intranet Site includes tests to assess employee understanding of export/import controls and the company compliance…

Other DOJ standards.

Source & revisions

First mapped: Jun 8, 2022
Last updated: May 26, 2026 (13m ago)
Source: Evaluation of Corporate Compliance Programs