Customs Audit Masterclass

The Customs Audit Masterclass is a comprehensive training course designed to equip businesses with the knowledge and strategies needed to navigate customs audits confidently and successfully. From understanding the audit process to ensuring compliance with legal obligations, this masterclass covers all essential aspects of preparation, execution, and follow-up.

Led by Thomas McGrath, the former head of the Irish Customs Large Case Division, this course brings unparalleled expertise and practical advice. With a focus on risk management, record-keeping, and staff training, participants will leave fully prepared to achieve optimal audit outcomes.

Key Features of the Masterclass:

• Expert-Led Training: Learn from an industry veteran with extensive experience in customs audits and compliance.
• Comprehensive Coverage: Gain a deep understanding of customs audits, regulations, and best practices.
• Practical Tools and Strategies: Receive actionable insights to improve compliance and avoid penalties.
• Interactive Learning: Engage in discussions and Q&A to address specific challenges.

Agenda:

Session Time: 9:30 AM – 1:30 PM

1. What is a Customs Audit?

2. Supply Chains

3. Customs Declarations

4. Compliance

5. Legal Obligations

6. Record Keeping

7. Staff Awareness & Training

8. Audit Notification & Preparation (FAQs)

9. Pre-Audit Visit

10. What Happens During the Audit (On-Site)

11. End of Audit Meeting

12. Audit Findings and Recommendations

13. Review

14. Questions & Discussion

• Open forum for addressing specific concerns

Who Should Attend?

This masterclass is ideal for professionals involved in:

• Supply Chain Management
• Procurement
• Exporting and Importing
• Customs Operations
• Shipping and Logistics
• Warehousing

Workshop Details:

• Fee: £295 per participant
• Delivery Method: Online

Why Attend This Course?

• Enhanced Preparedness: Navigate customs audits with confidence and efficiency.
• Improved Compliance: Learn strategies to avoid fines, penalties, and disruptions.
• Expert Insights: Gain practical knowledge from a leading customs expert.
• Actionable Outcomes: Leave with tools and plans to ensure ongoing compliance.