Customs Audit and Post Importation Audit is a systematic examination of all the relevant records kept by businesses to establish accuracy and compliance with existing Customs Laws and Regulations.
DurationCustoms Audit and Post Importation Audit is a systematic examination of all the relevant records kept by businesses to establish accuracy and compliance with existing Customs Laws and Regulations.
This "How To Manage Customs Audit And Investigation (including Post Importation Audit) programme will enable participants to get an insight into the various types of Customs Audits conducted by the Enforcement and Compliance Unit of the Royal Malaysian Customs Department (RMCD) in Malaysia on LMW, Duty Exemption, Refund, Drawback, Classification, Valuation, Certificate of Origin and others thereby minimising risk and avoid potential tax liabilities.
Participants will gain a comprehensive understanding of the various concepts and the types of audits conducted by RMCD and thus equip themselves with an adequate knowledge and understanding of the potential areas of audit, the pitfalls to avoid and consequences of non-compliance.
The programme will also include methods and ways to handle a Customs Investigation that may arise. It will also contain the common offences and penalties under the relevant customs legislation and Appeal Procedures.
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Wanfah Prosper PLT (******983) is a HRD Corp's training provider and registered with MOF.
We help develop Human Capital by providing training in Human Capital Development in areas of Finance and Accounting, Taxation, Soft Skills, Human Resource and Administration, Logistic, Sales and Marketing and other areas as requested by our clients.
We started as Wanfah Prosper Training & Consultancy in 2012 as a Pembangunan Sumber Manusia Berhad (PSMB) Class "C" training provider and changed our name to Wanfah Prosper PLT on 20th April 2015.
We also cater for In House training both physical face to face and Remote online worldwide beside the Public Programmes that we have arranged in our latest events. Contact Us for an appointment for a discussion.
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