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