Good Practice

Key Performance and Risk Indicators for export compliance

Issue 15.
July/August 2021

Author
Pablo LeCourSean RyanTristan De Rochefort
+ About author

Pablo LeCour is a Principal in Deloitte’s Global Trade Advisory practice in the US.

Sean Ryan is a Principal in Deloitte’s Global Trade Advisory practice in the US (seanryan@deloitte.com).

Tristan De Rochefort is a Senior Consultant in Deloitte Tax LLP’s Global Trade Advisory practice. www.2deloitte.com

Key Risk Indicators (“KRIs”) can be used to define and measure an organization’s risk thresholds against a number of critical areas.

As discussed in recent issues of Export Compliance Manager, metrics can provide export compliance functions with important quantitative data to determine the effectiveness and efficiency of their program. Key Performance Indicators (“KPIs”) that are focused on the specific business needs of the organization are an important component of developing a performance...

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