The course is built to cover all the key aspects of trade compliance and customs regulations in a fun, practical, and easy-to-consume format. The key modules are:

Introduction to Global Trade Compliance

Understanding the international trade environment
Overview of the key global institutions (WTO, WCO)

Customs Law and Regulations

Legal foundations of customs compliance
National and international regulatory bodies

Tariff Classification and HS Codes

Understanding the Harmonized System
Rules for correct classification
Practical exercises and case studies

Customs Valuation Principles

WTO Valuation methods
Transfer pricing and valuation adjustments
Effects on duties and taxes

Import and Export Documentation

Commercial invoices, bills of lading, certificates of origin
Trade licenses and permits
Record-keeping and audit readiness

Free Trade Agreements and Origin Rules

Summary of major trade agreements
Country of origin determination
Preferential tariff treatments
Buyers' and sellers' responsibilities
Cost and risk allocation in international sales contracts

Building a Trade Compliance Program

Key components of a compliance plan
Internal controls, training, and reporting systems

Trade Compliance Risks and Penalties

High-risk activities identification
Risk mitigation best practices

Emerging Trends in Trade Compliance

Technology in customs and trade (e.g., blockchain, AI)
Effect of global political shifts and sanctions

Each module combines theory with practical expertise, allowing learners to implement concepts instantly in the workplace.

Take your next step towards becoming an international trade compliance expert. Whether you want to enhance your professional reputation, maximize the operational efficiency of your organization, or avoid costly compliance mistakes, this supply chain management course offers the equipment and expertise you need. Join London Crown Institute of Training today and increase your efficiency in the business world.

Trade Compliance and Customs Regulations Training Course in Geneva

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Trade Compliance and Customs Regulations Training Course

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