See All GLOBALSCM

2018 Training Courses

Engaged in Supply Chain, Procurement, Customs, Marketing to Take your Work Competitiveness to the Next Level
Customs Risk Management and Foreign Trade Compliance
海关事务风险与涉外贸易合规
  • 339 Visited
  • 108 Joined
Date & Location:
Date: Oct 18 - 19
Location: Shanghai
Training Brief:

眼下口岸及其延伸海关监管力度逐渐加大,企业触犯法律规章“底线”而接受处罚的案例也日益趋多,企业的快速清关以及合规管理正面临着前所未有的挑战。对于企业高管以及其他相关人员来说,如何有效防范和解决海关事务风险,是当下企业经营活动中不可忽视且应积极面对的一个重大问题。

企业如何操作才能合乎海关及其他部门的监管要求,不至于触犯法律而接受相应的处罚?怎样操作才能使企业由于“疏忽”或是“不小心”犯下错误而产生的“连带效应”降低到最小?另外,你现在是否正在接受海关对税号、价格/特许权使用费、内部控制等方面的质疑,而你是否又明了质疑背后的相关“故事”?又如,你是否经历过货物不请自到,而被要求承担相应法律责任;如此等等,所有疑问都集中到了企业关务风险的防范和问题的有效解决上来。

本次培训就将针对以上背景,结合相关行业典型案例,对企业经营活动中的关务风险进行有效排查,并提出相应行之有效的预防、控制之解决方案。

Nowadays, China Customs' supervision becomes increasingly intensive. More and more enterprises are punished due to touching the bottom line of related laws. It becomes an unprecedented challenge for companies to make efficient customs clearance and compliance management. For managers and related colleagues, how to prevent and control the risk of the customs affairs is now such an important problem that must be positively faced.

How to meet the customs' supervision requirements and avoid against the law? How to reduce the butterfly effect of a mistake owing to carelessness? In addition, are your tax number, price/royalties, internal control and other sides being questioned by customs and do you know what's behind? Moreover, do you have the experience that the goods arrive without informed so that you are required to take the legal responsibility? There are so many problems like that and all of them are up to the efficient solutions to the prevention and control of customs affairs' risk.

Setting in this background, the training will give some ways to help check the customs affairs' risk combined with typical cases. And effective solutions will be carried out as well.

Learning Objective:

  1. 对我国海关现有的组织架构及其监管具有一定的了解,学会如何与海关官员进行积极和有效的沟通;
  2. 对企业经营活动中可能涉及的各类海关事务风险进行预先评估和防控,明了“补与不补”、“罚与不罚”、“有罪无罪”等的界定,对已涉的各类企业海关事务问题进行积极、有效的应对和解决;
  3. 结合企业实际运营情况及部门间协作配合程度,探讨企业关务风险合规体制建立的可行性及相应实施方案。

Understanding the structure and the supervision of the China Customs, and becoming skilled at how to deal with customs officials positively and effectively.

Paying attention to pre-assessment, prevention and control of the customs affairs' risk which occurred in the business activities, and taking effective measures to resolve these problems. Being aware of the definition of 'Repair or not', 'Punish or not' and 'Guilty or not'.

Discussing the feasibility about the compliance system of the customs affairs' risk and its implementation plans combined with the real operation status and internal collaboration.

Testimonial:
  • 讲师专业,经验丰富,授课深入浅出,案例生动,总体很好,不虚此行!

    Order Processing/ Logistics Manager, Manz
  • 讲师的专业知识很丰富,内容也比较实在,很好地阐述了关务存在风险及引起重注的必要性,并且列举实际的案例,以便企业遇到事有迹可循.

    Customer Service, Owens Corning
  • 组织有条理,老师能结合实际的情况做出详细的案例讨论,比较有帮助.

    Assistant Manager- Supply Chain, China, Connell Bros

We Changed Our Name

But we are the same!

A new name that better reflects our service, vision,
and the industries which we served.

View Beverf Training Calendar