A core component of a strong export compliance program is testing its effectiveness and recalibrating as appropriate. Often being asked to do more with less, it can be overwhelming when evaluating which aspects of your program to test, when to do it, and how. And then what happens when you identify a potential compliance issue? Knowing how to further investigate, design, and implement corrective actions is critical to the long-term health of an export compliance program.
In this 1-hour webcast, KPMG’s Global Export Controls & Sanctions professionals will walk through the process of establishing a strong audit program that includes elements of: utilizing the right resources, determining audit scope and cadence, leveraging useful tools, evaluating findings, and implementing meaningful program enhancements to manage risk going forward. Considering regular audits and effective corrective actions are key mitigating factors when identifying and disclosing violations, this webcast should not be missed. By applying the lessons discussed in this webcast, you can continue enhancing your export compliance program.