This CBP audit preparation training program will help attendees move toward a systematic approach for both general compliance and when notified about a CBP audit. It will help identify the likelihood of being subject to CBP audits, and help spot potential vulnerabilities and test your compliance (potential vulnerability, self review and general audit issues).
Why Should You Attend:
The focus of the webinar rests on the recent attention given to trade issues by the new administration, creating the expectation of a greater emphasis on CBP enforcement. Additionally, CBP has also stepped up its targeted enforcement efforts in certain specific areas pertaining to antidumping and countervailing duty circumvention. Expected to be added to these targeted efforts will be Trade Agreement Compliance if you claim benefits under a trade agreement.Areas Covered in the Webinar:
- Who is subject to CBP audits and why
- General compliance
- Informed compliance
- Shared responsibility
- Reasonable care
- Types of CBP Audits and Reviews
- Identifying the likelihood of an audit
- Quick response audits
- Pre-assessment surveys
- Focused assessments
- General Audit Issues
- Issues arising during the course of an audit
- Prior Disclosure
Getting prepared
- Identifying the likelihood of an audit
- Where are your potential vulnerabilities
Self-review
- Conducting internal reviews
- Testing your own compliance
- What do to if you have been notified
Who Will Benefit:
- Importers and in-house compliance professionals
- Importer attorneys
- Customs brokers
- Consultants and advisors to importers
Speaker
Raymond SullivanCourse Provider
Raymond Sullivan,
