Preparing for and Defending Against a Customs Audit 2016

  • 18 Oct 2016
  • Webinar

Description

Topics
  • Rationale for the theories of the Focused Assessment
  • Roles & responsibilities of Customs, versus the Importer
  • The role of people, processes, and technology
  • Best practices for all areas of Import/Customs Management
  • Defending the company to the government and
  • Breaking the financial code: rebuttable presumption
  • What to say and what not to say (or do)
  • Keeping upper management satisfied
  • Understanding the essential aspects of your Import Management Program
  • Being directed by (Outside?) Counsel to invoke privilege and mitigate risks
  • Roles & responsibilities, including upper management support
  • Import Laws & Regulations
  • Classification
  • Cross-Functional Tangents
  • Origin
  • Valuation
  • Broker Management
  • Special Programs
  • Record Keeping
Who should Attend
  • Logistics
  • Import Compliance
  • Legal
  • Supply Chain
  • Purchasing
  • Finance
  • Operations
  • Internal Audit
  • Risk Management
  • Strategic Sourcing

Past Events

Important

Please, check "Preparing for and Defending Against a Customs Audit" official website for possible changes, before making any traveling arrangements

Event Categories

Business: E-Business, Finance, Internal Audit & Compliance, Logistics, Management, Risk Management
Government & Global Issues: Law & Regulations
Services: Banking, Insurance

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