Descartes executed this survey in order to find out how well-prepared companies are and what areas need more attention to be fully compliant. The results of the survey, allow you to benchmark your company’s ICP efforts against those of your peers.
This report covers insights on seven "core elements" for an export control internal compliance programme:
- Top-level management commitment to compliance
- Organisation structure, responsibilities and resources
- Training and awareness raising
- Transaction screening process and procedures
- Performance review, audits, reporting and corrective actions
- Record keeping and documentation
- Physical and information security