Compliance Management System


Outline of tasks for a Policy and Procedures manual:

· Examine existing trade control safeguards

· Review company policy concerning international trade (import and export)

· Review import export-related information

· Substantiate the Ordering Process

· Finalize documentation

· Compile regulatory checklist for operations – shipping and receiving

· Form a list of responsibilities for distributors, end-users and freight forwarders

· License regime

· Blacklist Lists screening process (for exports only)

· Restrictive Trade Practices, Boycotts and Sanctions

· Important terms and principles

· Violations and Penalties

· Record keeping

· Centralizing trade data repositories

· Keeping up with changes in Regulations

For tasks and fees, contact us.