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Revoking of business licences, heavy fines and even imprisonment are only a few of the possible consequences that businesses and/or individuals could face in cases of non-compliance with applicable regulations. On successful completion of this qualification you will have a comprehensive understanding of the core compliance areas of classification, origin and valuation and will gain sound knowledge of import and export declaration procedures and requirements.
Level 3 Qualification Certificate in Customs Compliance The Academy recognises holders of this award to be "Associate Customs Practitioners" This intermediate qualification is designed to provide you with sufficient knowledge to prepare and lodge customs declarations with HMRC. It is the importers responsibility to thoroughly consult this document and other materials provided by the CBP, find the items they wish to import, and follow the required steps in.
Experience must demonstrate the ability to apply specialized knowledge of laws, regulations, and procedures for importing and exporting merchandise to and from the United States and/or law enforcement work at the local, state or federal levels that included dealing with persons suspected of entering the U. Please note: if you already hold the Level 3 Certificate in Customs Compliance, you only need the 4 capstone modules in order to achieve the Level 4 Certificate in Advanced Customs Compliance. This interactive course will guide you in the tasks and responsibilities in compliance with the provisions of the IATA Dangerous Goods Regulations (DGR) - appendix H 6.
In an associate degree program focused on import-export or a bachelor's degree program in international business, you could learn to serve global customers and meet compliance and security requirements.