What to do When the Customs Authorities come Knocking on your Door? Top Tips for Preparing for an Audit

March 28, 2018 2:30pm

Petar Ljujic
Senior Trade Compliance Manager
Esterline (Belgium)

Maurizio Gambardella
Trade & Customs Compliance Manager SMRT
Sandvik Mining (Sweden)

  • A comparison of how audits are conducted across Europe
  • How companies assess their customs compliance risks
  • What customs authorities are looking for in an audit
  • Authority and powers of Customs officers
  • Obligations and rights of auditees
  • How to reduce problems frequently uncovered during a customs audit
  • How do you address entry audits requirements and record keeping requirements?
  • Audit procedure, how to prepare for it
  • Risk management process
  • Stepping stones towards an effective Post-Clearance Audit system