Compliance Assessment

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Compliance Assessment

 

A compliance assessment is an analysis or audit of a company’s customs transactions. Compliance assessment is a process of evaluating an organization’s compliance with laws, regulations, policies, procedures, and standards. It involves identifying, measuring, and ranking the legal and regulatory risks that could affect the organization. It also measures the gap between the current and desired state of compliance, and the steps needed to mitigate the risks and achieve an effective compliance program.

 

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