Trade Solutions

A compliance evaluation of a company's trade controls operations often is the best way for management to judge the level of their firm's compliance. MK Technology regularly conducts such evaluations, which include:

• On-site visits

• Review of compliance procedures (including shipping and export documentation and any existing Internal Control Plans)

• Interviews with staff

These steps allow MK Technology to determine if there are any gaps in the company's standard practices and procedures. Following the on-site evaluation, MK Technology provides written reports with advice on initial or additional steps necessary for the company to achieve regulatory compliance and to minimize enforcement risk.