GOLDSTEIN PLC is experienced in counseling clients on creating and maintaining Export Control Compliance Management Data and interactive Compliance Analytics Tools for use in internal compliance assessments and reports to senior management. As shown in the sample visualizations below, this approach to compliance data management and presentation provides transparency into the effectiveness of export control compliance programs and is particularly useful in validating reports on compliance to senior management, board members, shareholders, and U.S. Government monitors. Sample Analytics Tools are provided below.
CONSOLIDATED SCREENING LIST 2017
EXPORT CONTROL REFORM TALLY 2010 – 2016
BIS LICENSES 2015