The Elements of an Effective Export Compliance Program

Export Compliance Program

Welcome to export compliance, a topic that may be a small segment of your overall organization’s compliance programs, however, if not properly addressed could create major challenges. This document contains information on the elements of an effective Export Compliance Program (ECP) and how to build a program suitable for your company or organization. The purpose of an ECP is to create a series of procedures that help organizations operate their export activities in accordance with the Export Administration Regulations (EAR). Though these guidelines are written specifically to assist with compliance with the EAR, requirements from other regulations can also be incorporated into your ECP. Having an effective ECP helps organizations integrate requirements from export controls with their business operations. This minimizes risks of violating the EAR and streamlines export operations.

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