ST0680
(13)(a) [The ISCO shall monitor Presidential's AECA and ITAR compliance program, including but not limited to the remedial measures already established by Presidential, with specific attention to the following policies and procedures:] 3. Policies and procedures for conducting internal compliance…
Plain-language summary
What it actually means.
Plain-language summary forthcoming. Source text below.
Source text
As written.
(13)(a) [The ISCO shall monitor Presidential's AECA and ITAR compliance program, including but not limited to the remedial measures already established by Presidential, with specific attention to the following policies and procedures:] 3. Policies and procedures for conducting internal compliance monitoring and audits;
Assessed by HEXDI
What HEXDI assesses.
- M11
1 — AUDITS AND ASSESSMENTS
Program requires both internal and external audits to confirm whether procedures are performed as written and to determine effectiveness of…
- M11
2 — AUDITS AND ASSESSMENTS
Program requires unit/functional level audits.
- M11
3 — AUDITS AND ASSESSMENTS
Program requires program level audits.
- M11
4 — AUDITS AND ASSESSMENTS
Program requires regular ongoing feedback, testing, and/or quality control assessments of processes on a regular basis outside of the audit…
- M11
1 — AUDITS AND ASSESSMENTS
The scope and frequency of audits are determined based on the company’s ongoing risk analysis and identification.
- M11
3 — AUDITS AND ASSESSMENTS
Program requires audits on at least an annual basis.
Source & revisions
- First mapped
- Jun 8, 2022
- Last updated
- May 26, 2026 (19m ago)
- Source
- DDTC Consent Agreement(s)