World Customs Compliance & Regulations

We regret to inform you that there are currently no scheduled sessions for this course, so please let us know your preferred date and location and we will contact you soon.

Course Introduction

This World Customs Compliance & Regulations COPEX training course covers a comprehensive and in-depth range of topics in customs and trade compliance and regulation. World Customs Compliance & Regulations is the process of determining the Customs Compliance & Regulations for imported and exported goods.

This COPEX training course offers a very detailed and comprehensive look at the information that is required to be submitted to customs to enable goods to be imported and exported. It also looks at the differences between EU and non-EU trade.

This COPEX training course will feature:

  • How to Excise Goods
  • How to Identify the Importance of Tariff
  • How to Work Out the Costs of Your Products in Export Markets
  • What are the Practical Aspects of International Customs Procedures
  • Import and Export Documentation
  • Certificates of Origin

Objectives

By the end of this COPEX training course, participants will be able to:

  • Explain the importance of Customs Compliance & Regulations
  • Recognize the European Union as a Customs Union
  • Know the History and Structure of the European Customs Union
  • Learn the EU Customs Code and International Trade Regulations
  • Understand the role of World Customs Documentation and Procedures

Training Methodology

This COPEX World Customs Compliance & Regulations training course will use a variety of proven adult learning techniques to ensure maximum understanding, comprehension and retention of the materials presented. The training course will be lively and interactive and will include tests and exercises, role plays, case studies, practice sessions, group discussions and presentations and Q&A.

Participants will receive personal feedback on their performance. The learning experience will be supported by manual containing model documents and templates.

Who Should Attend?

This COPEX World Customs Compliance & Regulations course is designed for people who are joining to exporting plus experienced businesspeople who may need to keep up with industry updates.

It is suitable to a wide range of professionals but will greatly benefit:

  • Shipping and Purchasing Staff
  • Accounts and Finance
  • Export / Import Administration
  • Logistics Officers
  • Technical Support Distribution
  • Legal Professionals

Course Outline

Day 1: Customs Compliance and Regulation - Worldwide

  • How World Trade and Customs is Organised
  • The History and Structure of the International Regulator and Administrative Bodies
  • Development of International Conventions & Instruments
  • Key Aims of International Customs Authorities
  • Practical Aspects of International Customs Procedures

Day 2: Importance of Tariff

  • Initiatives on Supply Chain Security & Partnership with Trade
  • International Trade Facilitation
  • Free Zones and Special Economic Zones
  • Customs Compliance and Regulation - UK/European Union
  • The EU Customs Code and International Trade Regulations
  • EU Systems, Tools and Documentation Controls, Customs code and the Union Customs Code Developments

Day 3: EU Customs Regimes and Procedures

  • Release for Free Circulation & Transit
  • Customs Warehousing
  • Inward and Outward Processing & Processing under Customs control
  • Temporary Admission
  • Import Licensing Regulations & Export Licensing Controls - Wassenaar Arrangement & Dual-Use EU Controls (DUEC)
  • End-User Controls, Embargoes and Sanctions & Intrastat
  • Authorised Economic Operator Status

Day 4: Customs Compliance and Regulation - United Kingdom

  • HM Revenue & Customs and other UK Controlling Bodies involved in International Trade
  • Other Areas of National Control: Excise Goods and VAT
  • Customs Declarations
  • Declaring Goods to HMRC
  • Information Required for Customs Declarations
  • Maintaining and Reporting the Information Required for Declarations

Day 5: 3rd Country Customs Procedures in the UK

  • Storage Procedures & UK Warehousing Types
  • Customs Procedures and Processing Regimes
  • Temporary Movements and Returned Goods
  • Transit Procedures and Triangulation
  • Non-Fiscal Controls
  • Export Licensing Controls & Import Licensing Controls

Certificate

  • COPEX Certificate of Attendance will be provided to delegates who attend and complete the course

Material published by Copex shown here is copyrighted. All rights reserved. Any unauthorized copying, distribution, use, dissemination, downloading, storing (in any medium), transmission, reproduction or reliance in whole or any part of this course outline is prohibited and will constitute an infringement of copyright.

Whats Makes Copex Courses Unique?

COPEX Training is your gateway to professional growth, with over 20 years of experience turning potential into success. Each year, we deliver over 1,000 courses in 50+ countries, earning a stellar 98% satisfaction rate. Trusted by global giants like BP, the United Nations, and HSBC, we partner with top certification bodies to provide career-focused training that empowers individuals and drives organizational breakthroughs. Our mission? To transform the way professionals learn and grow in today’s fast-changing industries. Through expert insights, cutting-edge methods, and hands-on approaches, we equip you with the skills and confidence to tackle challenges, seize opportunities, and thrive in your career.

Led by a passionate leadership team and supported by a network of world-class trainers, COPEX Training connects professionals worldwide with life-changing opportunities. We are committed to excellence, ensuring every participant leaves with the tools, expertise, and confidence to conquer an ever-evolving world.

Frequently Asked Questions

This FAQ section provides quick answers to the most common questions about our services, procedures, and policies. We aim to make your experience with us as straightforward as possible. For further assistance, our support team is ready to help.

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Our cancellation policy varies depending on the circumstances presented. Generally, cancellations must be initiated in formal writing at least 14 days prior to the commencement date of the training course. Further, the option to shift an existing registration to another training course on a later date is possible. Otherwise, a full refund will be initiated.

Our training courses courses are being held at five-star hotels in prime and iconic destinations across the globe. Cities such as Amsterdam, Barcelona, Dubai, Geneva, Istanbul, Kuala Lumpur, London, Houston, New York, Paris, Vienna, Zurich, etc.

Our training courses will run for 5 hours per day. The standard daily timing is from 8:30 am – 3:30 pm including the coffee/tea breaks and lunch.

The training course fee can be settled by either:

  • Bank transfer
  • Credit Card

Published training course fees are inclusive of the training venue, training manual, writing materials, lunch and coffee breaks with refreshments over the entire duration of the training course.

Upon successful registration, processing window will take not more than 24 hours from the time of registration. An email including the registration confirmation, invoice and joining instructions will be sent to the provided email address.

Enquiry

We can customize this training course for you!

At Copex Training, we offer customizable courses designed to fit your specific needs. whether it's refining procurement practices or enhancing leadership and management skills, we tailor our programs to meet your unique goals and challenges. Let us create a training solution that delivers real results for your team.