From Compliance Managers to Finance leaders, Business heads and Logistics Management, this is an essential course for anyone involved in looking after International Trade and Customs Compliance in a business both from a management or administrative point of view. It looks at how to promote a strong Compliance Culture throughout the organization from directors through to hands-on staff in order to meet external regulators and HMRC requirements.
Why now? Regulations are changing, getting more complex and harder to comply with. Security measures have now increased the need for compliance to new levels. This course will assist you with an understanding of all international regulatory laws including handling tariff classifications, valuation issues, country of origin, customs audits, duty minimization programs, Authorised Economic Operator (AEO) status, etc. It looks at how to develop, implement and manage various branches through the EU/worldwide. Including liaison with all cross functional areas such as HR, accounts, purchasing, sales, finance etc. in order to develop optimal solutions to maintain compliance and how to establish performance metrics (KPIs), administer internal audits and maintain compliant record keeping. Course Location: Herefordshire & Worcestershire Chamber of Commerce, Severn House, Prescott Drive, Warndon Business Park, Worcester WR4 9NE Timings: This is a full day course, arrive 9.00 for 9.30am start, finish 4.30pm. Lunch provided.