U.S. DOC’s Requirements: Export Management and Compliance Program (EMPC)
Compliance Plan Template (Word) & Compliance Tracking Worksheet (Excel), both for $124.99,
Compliance Plan Template: A clear, internally consistent, and operational-level statement of compliance requirements in Microsoft Word©. Make changes to fit your business model. Print formatted professional-quality reports for governmental agencies, business partners, and potential customers.
Compliance Tracking Worksheet: Contains embedded features and functions in Microsoft Excel© to help you prepare for certification – before the audit begins. Store compliance details for internal use. Print formatted professional-quality reports for governmental agencies, business partners, and potential customers.
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Compliance Plan Template: Table of Contents
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Purchase: Purchase BIS EMPC Tool Set
Comments: The Export Management and Compliance Program was created for exporters to aid in the development of an Export Management and Compliance Program. It may be used to create a new program or to assess whether internal controls have been implemented within an existing program with the purpose of eliminating common vulnerabilities found in export compliance programs.
The guidelines may be used by private firms to enhance their supply chain security practices and could be included in the curriculum of capacity building activities designed to teach the principles of supply chain security.
Citation: Audit Module: Self-Assessment Tool, Export Management and Compliance Program (“EMPC”) Released March, 2006 U.S. Department of Commerce, Bureau of Industry & Security, Office of Exporter Services, Export Management & Compliance Division.
U.S. DOC’s Export Management and Compliance Program Guidelines: BIS EMPC Guideline
DOC’s Export Management and Compliance Program Self-Assessment Tool: BIS EMPC Self Assessment Tool
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