Managing Customs Risk

Welcome to the training course “Managing Customs Risk”.

Familiarity with customs risk management methodology allows for the safe use of customs facilitations and protects companies against possible legal and financial sanctions, the potential revocation of existing customs facilitations, and possible inspections by authorities following mistakes made by companies trading with foreign counterparties (countries outside the EU).

Identification of fiscal risk areas such as classification of goods, origin of goods, and value of goods contributes to avoiding mistakes in declaring and paying customs duties and interest, and protects against the initiation of criminal fiscal proceedings.

The identification of non-fiscal risk areas allows goods to be correctly declared for customs procedures and avoidance of non-economic restrictions, e.g. import restrictions, export restrictions, intellectual property, shipment of pharmaceuticals, hazardous substances, CITES, dual-use goods and technologies, ozone-depleting substances, etc.

Targeted collection and processing of information on customs risks enables proper assessment of the scale of risks present in the company.

 

Interested? Contact us:

• +48 539 331 096
• akademiacelna@acporath.com
• Maximum group size: 20 participants

 

The open enrollment training is conducted both on-site in Gdynia (AC Porath training room) and online.

Closed enrollment training is conducted at the client’s premises or at another location specified by the client (throughout Poland) and on an agreed date, and is also available in online format.

 

TRAINING PLAN:

1. Current customs facilitations and the opportunities they bring – exercises.
2. Key concepts of business customs risk management – exercises.

III. Benefits following implementation of customs risk management – exercises.

1. When and where to introduce customs risk management, how to identify in practice key customs risks areas in your company – exercises.
2. Catalog of customs risks. How to distinguish and identify risks by their characteristics?
3. The risk management cycle – exercises. Principles of risk management based on the NZS 6300 model.

VII. Developing procedures to deal with customs risk management in the company – risk management for import of goods and risk management for export of goods.

 

➡️ We provide training in the form of a workshop, following the principle of minimum theory and maximum practice. Participants will gain practical knowledge and skills in managing customs risk.

➡️ The training course is dedicated to employees (including those new to the topic) of import and export offices, customs agencies, accounting or (and) sales departments and other individuals interested in the topic.

➡️ Classes are interactive: multimedia presentation, exercises, case studies, exchange of experience, case law, answers to questions and clarification of doubts, discussion.

 

We deliver training in open, closed, classroom, online and hybrid formats.

We are registered in the Register of Training Institutions under number 2.22/00115/2022.

 

Lead trainer:
Piotr Czerkawski is an expert in risk management and foreign trade, and a certified business trainer.

 

Do you have a question?

You are welcome to contact us