Customs Audit Masterclass

This comprehensive virtual masterclass equips your business with the essential knowledge and practical strategies to successfully navigate a customs audit.

From understanding the audit process and legal obligations to meticulous record-keeping and staff training, we’ll guide you through every step, ensuring you’re fully prepared and confident in achieving optimal audit outcomes. The Masterclass will cover:

What is a Customs Audit? 

Purpose and scope of customs audits

Different types of audits

Potential consequences of non-compliance

Supply Chains 

Understanding your supply chain’s impact on customs compliance

Identifying risk areas within your supply chain

Import/export procedures and documentation

Customs Declarations 

Key elements of accurate customs declarations

Common errors and how to avoid them

Tariff classification and valuation

Compliance 

Essential customs regulations and legislation

AEO (Authorised Economic Operator) status and benefits

Staying up to date with changes in customs law

Legal Obligations

Importer/exporter responsibilities

Penalties for non-compliance

Understanding your rights during an audit

Record Keeping 

Legal requirements for record keeping

Best practices for maintaining accurate records

Digital record keeping and data management

Staff Awareness & Training 

Importance of trained and knowledgeable staff

Developing internal training programs

Roles and responsibilities in customs compliance

Audit Notification & Preparation – FAQ 

What to expect when you receive an audit notification

Gathering necessary documentation

Developing an audit preparation plan

Addressing common concerns and questions

Pre-Audit Visit 

Purpose and benefits of a pre-audit visit

Key areas to focus on during the visit

Effective communication with auditors

What Happens During the Audit – On Site 

Typical audit procedures and timelines

Interaction with auditors

Providing information and responding to queries

End of Audit Meeting

Understanding the debriefing process

Clarifying outstanding issues

Next steps after the audit

Audit Findings and Recommendations

Types of audit findings

Responding to recommendations and corrective actions

Implementing improvements to prevent future issues

Review 

Key takeaways and best practices

Action planning for ongoing compliance

Questions & Discussion

Event Details

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