Contrasting with ad-hoc compliance checks, export control process design is a comprehensive architecture: an organization – particularly large exporters, technology and defense firms – develops a risk-based workflow from product classification through supplier due diligence to sanctions screening, embedding it in standard operating procedures.
Source: https://www.bis.doc.gov/index.php/compliance-a-training/export-compliance-programs
Tools that match this term
You might also be interested in these terms
Weekly: Top news, industry facts and insights from the world of logistics – free.
Content reviewed and editorially cleared.
Share your knowledge, ask follow-up questions, or add practical insights to this page. Every contribution is moderated before publication.