Trade Solutions

Compliance Evaluations
                                                                     

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


    A review of compliance procedures (including a review of 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.

 

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