Global Certificate in Customs Regulations & Technology
-- ViewingNowThe Global Certificate in Customs Regulations & Technology course is a comprehensive program designed to provide learners with the necessary skills to navigate the complex world of international trade and customs regulations. This course is critical for professionals involved in import/export, logistics, and supply chain management, as it covers key regulatory bodies, international conventions, and modern technologies that streamline customs processes.
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⢠International Customs Regulations Overview: Understanding of fundamental concepts, principles, and agreements in international customs regulations such as WTO, UNCTAD, and others.
⢠Customs Procedures and Documentation: Analysis of customs procedures, including import and export declarations, customs value determination, and documentation requirements.
⢠Trade Compliance and Risk Management: Examination of trade compliance programs, internal controls, and risk management strategies for mitigating customs-related risks.
⢠Customs Technology and Automation: Introduction to customs technology and automation tools, including ACI, AMS, and others, for efficient and effective customs processing.
⢠Customs Fraud Prevention and Investigation: Overview of customs fraud prevention and investigation techniques, including data analysis, audits, and investigations.
⢠International Trade Agreements and Customs Regulations: Study of the impact of international trade agreements, such as NAFTA, EU-UK Trade and Cooperation Agreement, and others, on customs regulations.
⢠Customs Valuation and Transfer Pricing: Analysis of customs valuation methods and transfer pricing, including arm's length principle and other relevant concepts.
⢠Customs Audit and Appeals Process: Explanation of the customs audit process, including the appeals process and dispute resolution mechanisms.
⢠E-commerce and Customs Regulations: Overview of e-commerce and its impact on customs regulations, including the rise of online marketplaces and cross-border e-commerce.
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