Customs Audit Masterclass – SEP – 23

£295.00 plus VAT

22/09/2025 9:30 – 11.30

10 From understanding the audit process to ensuring compliance with legal obligations, this masterclass covers all essential aspects of preparation, execution, and follow-up.

 

Led by Thomas McGrath, the former head of the Irish Customs Large Case Division, this course brings unparalleled expertise and practical advice. With a focus on risk management, record-keeping, and staff training, participants will leave fully prepared to achieve optimal audit outcomes.

 

Key Features of the Masterclass:

  • Expert-Led Training: Learn from an industry veteran with extensive experience in customs audits and compliance.
  • Comprehensive Coverage: Gain a deep understanding of customs audits, regulations, and best practices.
  • Practical Tools and Strategies: Receive actionable insights to improve compliance and avoid penalties.
  • Interactive Learning: Engage in discussions and Q&A to address specific challenges.

 

Agenda:

 

Session Time: 9:30 AM – 11.30 AM

 

  1. What is a Customs Audit?

 

  1. Supply Chains

 

  1. Customs Declarations

 

  1. Compliance

 

  1. Legal Obligations

 

  1. Record Keeping

 

  1. Staff Awareness & Training

 

  1. Audit Notification & Preparation (FAQs)

 

  1. Pre-Audit Visit

 

  1. What Happens During the Audit (On-Site)

 

  1. End of Audit Meeting

 

  1. Audit Findings and Recommendations

 

  1. Review

 

  1. Questions & Discussion

 

  • Open forum for addressing specific concerns

 

Who Should Attend?

 

This masterclass is ideal for professionals involved in:

  • Supply Chain Management
  • Procurement
  • Exporting and Importing
  • Customs Operations
  • Shipping and Logistics
  • Warehousing

 

Workshop Details:

  • Fee: £295 per participant
  • Delivery Method: Online

 

Why Attend This Course?

  • Enhanced Preparedness: Navigate customs audits with confidence and efficiency.
  • Improved Compliance: Learn strategies to avoid fines, penalties, and disruptions.
  • Expert Insights: Gain practical knowledge from a leading customs expert.
  • Actionable Outcomes: Leave with tools and plans to ensure ongoing compliance.

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