Can compliance be proactive?

Mitch Kostoulakos CTL,LCB

Being proactive starts with implementing best practices such as:

•Review and confirm correct Harmonized and Schedule B codes

•Check EAR regulations for correct exception codes and license or NLR designations

•Check common “Red Flags” such as denied parties lists, entities lists, and unverified lists

These are only the basics but a good step to proactivity.