ST1148DOTOFAC

ST1148

The Respondent’s training program includes easily accessible resources and materials that are available to all relevant personnel.

Source text

As written.

The Respondent’s training program includes easily accessible resources and materials that are available to all relevant personnel.

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.

  • M2

    2 — PROGRAM SETUP AND ADMINISTRATION

    Program is maintained in a central location that is easily accessible by employees online and/or by print.

  • M3

    6 — TRAINING

    Program includes a mentoring program in which experienced employees shadow junior employees and share their knowledge and skills with…

  • M3

    1 — TRAINING

    Program requires a written training schedule distributed to employees that includes agenda, date, time, and place of export/import training…

  • 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

    Training materials include presentation slides and other handouts, agendas, and attendance logs listing training topics, dates, and the…

  • M3

    3 — TRAINING

    Training materials are accurate, up-to-date, regularly reviewed, and timely updated for significant changes in the law and/or company…

Source & revisions

First mapped
Jun 8, 2022
Last updated
Oct 28, 2026 (5d ago)
Source
OFAC Settlement Agreements