For any business who trades internationally, compliance should be one of your main, on-going concerns. Without a suitable audit trail, you open yourself up to regulatory issues, disruptions to your supply chain, penalties and fines.
Through this 3-hour, interactive session, we will consider all areas of your audit trail and provide you with:
- An understanding of the importance of your audit trail and good compliance
- Knowledge on how HMRC Customs Audits are conducted and what you can expect
- An understanding of key compliance issues such as tariff classification, origin and valuation
- A list of key documents and information you need to keep as part of your proof of export
- Knowledge of the information needed to claim a preferential tariff rate
- Information you should be checking on your customs declarations
- Information on CDS Data Reports and how they should form part of your compliance process
Feedback:
‘Really relaxed and informal training course filled with relevant information and useful resources. Would recommend to all involved in customs related finance :).’
Get in touch:
If you would like to find out more about the services we offer, take a look at our internatinoal trade membership and services overview or email us at [email protected].
Cancellations and amendments to bookings:
In the event you are no longer able to attend this training course, please note you must cancel or request a transfer of your place at least 7 working days before the course. The cancellation must be in writing and sent to [email protected] indicating the name of the course you are cancelling for and delegate(s) details.
If a booking is not cancelled and the delegate does not attend, full event costs will still apply.
