Handbook

This subject introduces students to the way in which regulatory compliance is managed in the customs sector. The international trends that impact on compliance management techniques of customs are examined, including emerging technologies, and changes in commercial imperatives and international pressures, to achieve an appropriate balance between trade and business … For more content click the Read More button below.

Compliance with Customs regulations: The regulatory impact on tradeBalancing Facilitation and Control: WCO/WTO imperativesManaging risk: Introduction to the risk management framework, assessing and treating riskCompliance management framework: Legislative base and client service compliance assessmentRegulatory responses: Organisational flexibility and change management, appropriate communication and consultation processesStakeholder expectations: The border management spectrum … For more content click the Read More button below.