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TSI Global Consulting Launches New Export Compliance Training Module

What is an Export Management Compliance Program? Answer: Both the operational export compliance policies and procedures an organization implements and a written set of guidelines that captures those policies and procedures. An effective EMCP answers the Why, What, Where, When, How, and By Whom your company export policies and procedures are to be implemented. Does our company need to have an EMCP? Answer: While technically not required under the U.S. Export Administration Regulations, having an internal export compliance program and manual in place is highly recommended and it is given “great weight” in mitigating fines and penalties by BIS in export enforcement cases. An effective EMCP will help ensure that […]