ST0499

2 — AUDITS AND ASSESSMENTS

Program has procedures for promptly communicating audit results to relevant management personnel, employees responsible for key compliance…

3 — AUDITS AND ASSESSMENTS

Program has procedures for promptly communicating audit results to Senior Management.

5 — AUDITS AND ASSESSMENTS

Program requires review of audit results by Export/Import Compliance Council (or equivalent) to determine appropriate corrective actions,…

6 — AUDITS AND ASSESSMENTS

Program has procedures for consultations between auditors and internal stakeholders, to include Senior Management, Board of Directors (or…

7 — AUDITS AND ASSESSMENTS

Program has procedures for developing, tracking and ensuring timely completion of corrective actions within established time frames.

4 — AUDITS AND ASSESSMENTS

Program has procedures for promptly communicating audit results to Board of Directors (or equivalent).