Trade Compliance Brief - Export Control and Sanctions Insights · BIS Enforcement Analysis Lambda Research Corp Case: EAR99 Software Updates, Access Information, and Entity List Risks
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must complete a comprehensive internal audit using the BIS sample audit module within nine months
“Within three months, Lambda must designate at least two employees to complete mandatory export compliance training and submit the certificates of attendance to the BIS Boston Field Office.”
“In one of my recent audit committee meetings, we dedicated 40% of our time just to AI in internal and external audit.”
“The way that I like to think about them in regards to internal audits is five independent layers that if all of them exist, it's a system designed well enough to be used in audit settings”
“‘You can also do complete SEO audits and overhauls in a matter of minutes directly through scanning the site.’”
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