Import & Export Customs Diagnostics: Creating a Procedure Manual for Compliance
This half-day virtual course focuses on strengthening customs compliance through a structured diagnostic approach. Learners will assess current import/export practices and develop a comprehensive procedure manual to support consistency, audit readiness, and operational resilience.
What the Course Covers
Using practical tools and real-world examples, participants will identify areas of risk, evaluate existing controls, and build tailored standard operating procedures (SOPs) aligned with international trade regulations.
Topics include:
• Identifying key customs compliance risks across import and export processes
• Applying diagnostic tools to evaluate current procedures
• Developing SOPs for documentation, declarations, and responsibilities
• Aligning internal practices with audit and HMRC expectations
• Creating a working procedure manual to support training, consistency, and risk management
Who It's For
Ideal for customs professionals, operations managers, compliance officers, and anyone responsible for international trade processes. This course supports building strong, compliant trade operations tailored to your organisation’s needs.
Date: Wednesday 25 March 9.30am to 1.00pm
Virtual: Zoom Platform
Cost to attend: Members £330.00 + VAT and Non-Members £375.00 + VAT
This course is part of our Trade Expert Training Academy. Courses can be taken individually, or you can enrol in the endorsed qualification programme to achieve a Level 4 Award, Certificate, or Diploma.
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