ST0462DOJDOJ

ST0462

How has the company collected, tracked, analyzed, and used information from its reporting mechanisms?

Source text

As written.

How has the company collected, tracked, analyzed, and used information from its reporting mechanisms?

Change history

Present in the original catalog

This standard has not changed since it was added.

Assessed by HEXDI

M1
7 — MANAGEMENT COMMITMENT
Senior Management reviews audit reports and recommendations and regularly evaluates effectiveness of the program.
M2
5 — PROGRAM SETUP AND ADMINISTRATION
The Export/Import Compliance Council (or equivalent) regularly meets with the employee responsible for coordinating the program to review…
M2
2 — PROGRAM SETUP AND ADMINISTRATION
Methodology includes monitoring, collecting, and reporting of information on the number of exports/imports, nature and number of…
M2
5 — PROGRAM SETUP AND ADMINISTRATION
Risk analysis and identification considers customer base, countries of exports/import activities, and product lines.
M2
7 — PROGRAM SETUP AND ADMINISTRATION
Risk analysis and identification considers findings from audits, evaluations, and other assessments and history of compliance problems.
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