COMPLIANCE PROGRAMS
Knowing and following the rules and regulations of foreign trade are not optional, but mandatory for those who trade across borders.
In today's international markets, companies of all sizes face both internal and external compliance risks. All companies that engage in international commerce must follow the rules of the road – but many ignore export laws, because they do not realize the laws apply to them.
The rules that regulate the flow of goods around the world constantly change, increasing the likelihood to a bad experience for the unwary.
While trade compliance programs vary from company to company, the intent is generally the same. Elements of a good compliance program include:
Design and implementation of compliance programs
Documented policies and procedures
Continuous risk assessment
Compliance monitoring and audits
Training and awareness
Recordkeeping
EXPAGENDA is known for helping companies create and implement modern, effective compliance programs.
We know a corporate ethics program that emphasizes a culture of compliance often leads to increased productivity, better cooperation among employees, and improved employee morale.
