The module gives a holistic understanding of Customs and its potential impact on business.

Learning Outcomes
Understanding:

• The role of Customs activities and processes
• Incoterms
• International contracts
• Impact of Customs on supply chain

Special procedures

The module will focus on the techniques used to monitor, identify, analyse and address risk in relation to Customs and international trading procedures.

Learning Outcomes
Understanding:

• The concept and types of risk
• Assessing risk severity
• Fundamentals of risk management for safety, security, and fiscal compliance

The module covers all aspects of the classification of goods – application, validation and the use of online databases (e.g. TARIC).

Learning Outcomes
Understanding:

• Terminology
• General interpretive rules (GIR)
• Binding Tariff Information (BTI)

The module explores the methods used to calculate Customs value.

Learning Outcomes
Understanding:

• Customs valuation concepts and the relevant legislation
• Methods used to calculate the Customs value of goods

The module will focus on the origin of goods which determines their economic nationality.

Learning Outcomes
Understanding:

• Origin concepts, including preferential and non-preferential
• Methods to determine origin of goods
• Legislation
• Binding Origin Information (BOI)
• Proof of origin

The module will cover all aspects of import, export, and transit in relation to core Custom flows and the supply chain of trade.

Learning Outcomes
Understanding:

• Integrated supply chain (Customs and Trade)
• Optimising smooth supply chain operations
• Safety and security of your supply chain

The module will cover the identification and management of prohibitive and restricted goods in keeping with safety and security standards in the EU.

Learning Outcomes
Understanding:

• Prohibited and restricted goods (e.g. Dual Use)
• Impact on Customs processes
• Counterfeit goods