GSRC Exports Compliance (EC) has established a comprehensive data-driven Risk-Based Control framework across 12 marketplaces, resulting in ~11% improvement in auto-classification accuracy for 76% of high risk and medium risk export codes including ITAR (Military equipment & Nuclear technology) & ECCN (dual-use goods). The framework assesses 14 multi-dimensional risks for export codes, leverages ML-based solutions to consolidate False Negative (FN) signals and prioritize rule refinement leading to operational efficiency of up to ~15%. The primary objective of this control mechanism is to proactively mitigate potential national security risks, thereby preventing penalties and violations of up to ~$300K per violation and/or reputational harm to Amazon.
The framework assesses 14 multi-dimensional risks for export codes, leverages ML-based solutions to consolidate False Negative (FN) signals and prioritize rule refinement, resulting in operational efficiency improvements. The primary objective is to proactively mitigate potential national security risks, preventing penalties and violations.
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