How to prepare for a CBP Audit 2018 is a webinar dedicated to attendees move toward a systematic approach for both general compliance and when notified about a CBP audit.
Topics
General compliance
Who is subject to CBP audits and why
Shared responsibility
Informed compliance
Types of CBP Audits and Reviews
Reasonable care
Quick response audits
Identifying the likelihood of an audit
Focused assessments
Pre-assessment surveys
Issues arising during the course of an audit
General Audit Issues
Getting prepared
Prior Disclosure
Where are your potential vulnerabilities
Identifying the likelihood of an audit
Conducting internal reviews
Self-review
What do to if you have been notified
Testing your own compliance
Who should Attend
Importer attorneys
Importers and in-house compliance professionals
Consultants and advisors to importers
Customs brokers
Past Events
How to prepare for a CBP Audit 2018 - 13 Jun 2018, Webinar (76241)
Important
Please, check "How to prepare for a CBP Audit" official website for possible changes, before making any traveling arrangements
