Customs Audit Masterclass – SEP – 23

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?

 

2. Supply Chains

 

3. Customs Declarations

 

4. Compliance

 

5. Legal Obligations

 

6. Record Keeping

 

7. Staff Awareness & Training

 

8. Audit Notification & Preparation (FAQs)

 

9. Pre-Audit Visit

 

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

 

11. End of Audit Meeting

 

12. Audit Findings and Recommendations

 

13. Review

 

14. 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.