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Surviving a Customs Audit

Home / Training / Import / Export Training / International Trade Compliance/Specialist / Surviving a Customs Audit - TBC

Surviving a Customs Audit

Severn House, Worcester WR4 9NE
Essential guide on preparing your organisation for customs audits with practical tips and case studies through-out and looking at AEO (Authorised Economic Operator) requirements.

Customs compliance is checked by HMRC under an audit system. HMRC are putting more responsibilities on traders and intend to run stricter audits with the hope of rating companies as "compliant" so they can concentrate on non-compliant companies. With the introduction of the Finance Act provisions on Senior Accounting Officers and the upcoming integration of the AEO system, the customs audit takes on even more significance than it did before.

A timely course aimed at assisting traders in preparing and planning for Customs Audits. Even without this change in HMRC policy and the introduction of civil penalties and fines on both import and export errors, a company should be able to self-audit rather than wait the Customs visit. The aim of the day is to run through standard procedural requirements, the documents to be retained, tools to assist your organisation as well as looking at special responsibilities for duty relief regimes, valuation issues, preference and Intrastat.
Delegates will leave the day with ideas and sample procedures, checklist and audit requirements.

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.

Download an Information sheet detailing all topics covered here: Surviving-a-Customs-Audit

£225.00 Members (excludes VAT) / £250.00 Non members (excludes VAT)

For more information please contact the International Trade Team      01905 673614

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