This course will provide you with heightened awareness of the intricate challenges that trade compliance can pose for your business and how to ensure diligence with your trading practices.
This course aims to heighten awareness of the intricate challenges that trade compliance can pose for businesses. It will provide insights into the optimal methods and best practices for incorporating essential compliance activities within your respective roles, thereby bolstering, and mutually benefiting both the business and your individual responsibilities.
By adhering to best practices and fulfilling your due diligence, you can elevate the level of compliance within your business organically, gaining a comprehensive understanding of your current status and establishing a clear trajectory towards your desired objectives.
This course would typically be aimed at individuals and professionals who are already familiar with customs and international trade regulations but want to deepen their knowledge and expertise in this area.
Topics covered
- Customs compliance best practice
- Customs valuation methods
- Classification and origin
- Working with third parties
- Returns and repairs
- Export controls
- Sanitary and phytosanitary measures
- Freeports
- Non-compliance and the future
