Is your business ready for a Customs Audit?

Whether you're a first-timer facing an audit or a seasoned compliance manager needing a refresher, our masterclass series will equip you with the knowledge and tools needed to navigate audits with confidence.

Event Description:

In this session of the Compliance Foundations series, participants will delve into the intricacies of navigating customs roles and documentation. Understanding these aspects is crucial for ensuring compliance and resolving common red flags before they arise during a customs audit. Participants will gain valuable insights into the documentation requirements and retention timelines essential for maintaining compliance. 

Why Attend:

• Curious about HMRC's immediate red flags during audits? 

• Unsure if your filing system is robust? 

• Concerned if your customs agents are following instructions? 

• Confused about whose responsibility it is to choose HS codes? 

This class’s structured approach will give you a framework adaptable to your company's needs. 

Key Topics Covered:

• Audit Implications: Identifying common red flags and understanding their implications. 

• Documentation Requirements: Overview of the documentation that needs to be maintained for customs compliance. 

• Trader Instructions: 

  • Understanding Representation Types and their implications for liability. 

  • CDS Export and Import Instructions and copies of instruction forms. 

• Retention Time: 

  • Requirements for retaining documentation for home use export and permanent import processes. 

This event is tailored for: 

• Compliance Teams 

• Individuals in companies involved in importing and exporting activities 

• Buyers and Procurement Teams 

• Customs Agents and Customs Brokers 

• Anyone anticipating a customs audit 

Event Format: 

• Delivered live, online 

• Interactive session with opportunities for Q&A 

Cost:

£49 + VAT per attendee