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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.

Aimed at

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. The course is designed for those who have some prior experience or basic understanding of customs compliance and are seeking to enhance their skills to a more advanced level.

The target audience for an advanced customs compliance course may include:

  1. Customs Brokers: Professionals who facilitate the import and export of goods on behalf of individuals and companies, ensuring compliance with customs regulations. 
  2. Trade Compliance Managers: Individuals responsible for overseeing and managing the trade compliance functions within an organisation, ensuring adherence to customs laws and regulations. 
  3. Supply Chain and Logistics Professionals: Those involved in managing the movement of goods across international borders and ensuring compliance with customs requirements.
  4. International Trade Specialists: Professionals engaged in international trade activities, dealing with import and export regulations and customs procedures.
  5. Import/Export Compliance Officers: Individuals responsible for ensuring compliance with customs laws and regulations related to international trade.
  6. Corporate Compliance Officers: Professionals responsible for maintaining overall regulatory compliance within an organisation, including customs compliance.

Aims and Objectives

  1. Promoting Expertise Development:
    • Aim: Enhance participants' expertise in customs compliance, enabling them to navigate intricate challenges effectively.
    • Objective: Provide comprehensive insights into optimal methods and best practices for incorporating essential compliance activities within participants' respective roles.

  2. Elevating Compliance Standards:
    • Aim: Elevate the level of compliance within businesses through adherence to best practices and due diligence.
    • Objective: Empower participants to fulfil their due diligence, gain a comprehensive understanding of their current compliance status, and establish a clear trajectory toward desired compliance objectives.

  3. Advanced Skill Enhancement for Professionals:
    • Aim: Provide advanced knowledge and expertise to professionals already familiar with customs and international trade regulations.
    • Objective: Deepen participants' skills from a basic understanding to a more advanced level, catering to individuals such as Customs Brokers, Trade Compliance Managers, Supply Chain and Logistics Professionals, International Trade Specialists, and Import/Export Compliance Officers.

  4. Fostering Proactive Compliance Culture:
    • Aim: Cultivate a proactive compliance culture within organisations through targeted learning.
    • Objective: Equip participants with the necessary knowledge and skills to proactively manage customs compliance risks within their organisation's supply chain, promoting a culture of vigilance and adherence to regulatory requirements.

These aims and objectives align with the overall goals of the course, focusing on knowledge enhancement, skill development, and the cultivation of a proactive compliance culture.

Learning outcomes

The learning outcomes of an advanced customs compliance course are designed to equip 
participants with comprehensive knowledge and skills to effectively navigate complex customs and international trade regulations. Upon completing the course, participants should expect to achieve 
the following learning outcomes:

  • Advanced understanding of customs regulations: develop a deep understanding of customs laws, regulations, and procedures, including tariff classifications, valuation methods, and rules of origin.
  • Enhanced knowledge of international trade compliance: gain expertise in managing compliance with international trade laws, export controls, and economic sanctions.
  • Proficiency in tariff classification: acquire the ability to correctly classify products under the Harmonised System (HS) and other customs nomenclatures.
  • Valuation and customs valuation methods: understand various methods of customs valuation such as transaction value, computed value, and deductive value to accurately assess import duties.
  • Customs compliance risk management: learn to identify and manage customs compliance risks within an organisation's supply chain.
  • Customs audits and investigations: prepare for customs audits and inspections and learn strategies for addressing and resolving compliance issues.

Please note: booking a place on one of our courses implies acceptance of training terms and conditions