TRANSEC Compliance Framework
Table of contents
- Introduction
- TRANSEC Mission Statement
- Compliance Objectives
- TRANSEC Definition of and Approach to Compliance
- The Principles of TRANSEC Compliance Activity
- Risk Management
- How TRANSEC Compliance Teams Operate with Industry
- How TRANSEC Compliance Teams Operate with other stakeholders
- Professionalism and consistency
- What we expect from industry
- Stepped Approach to Compliance Monitoring
- Use of Partner Agencies
- Working Collaboratively
- International Dimension
- ANNEX A
- How we seek to ensure compliance by Transport Industries
- The balance between inspections and other type of engagement, e.g. providing advice and guidance
- Annex B
- Types of Inspection Activity
- Pre-audit questionnaires
- Annex C
- The role of covert testing as part of the compliance regime
- Annex D
- Assessing new vulnerabilities within existing security programmes
- Annex E
- How inspection activity will be targeted: Key factors that we will use to decide how often locations are visited
- Annex F
- How other compliance activity (non-inspection) will be targeted
- How we target
- Investigations
- Annex G
- The TRANSEC stepped approach to compliance
- Stepped approach to compliance monitoring
