Building Your Export Compliance Strategy

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                                                     "Failure to plan is planning to fail."

                                                              -paraphrasing a quote widely attributed to Benjamin Franklin 

Let’s make a plan to comply with the rules and avoid penalties like these:

• Business interruption
• Seizure of goods
• Administrative penalties
• Criminal prosecution
• Reputation and brand damage

Together, we will evaluate your risk profile and prepare your personalized Export Management and Compliance Program:

• Top-down: Establish & communicate the commitment of your management team to compliance
• Easy compliance: Develop workable policies, procedures, and record-keeping to make compliance easy
• Compliance team: Designate your team’s Export Compliance Officer or Empowered Official and a compliance team
• Regular training: Train your team on compliance and what to do when a violation occurs
• Measure and adjust: Follow through with regular auditing of processes, adjust program to meet changing needs