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.
* 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.