Audit Preparation Masterclass

Preparing your team for customs reviews and audits by understanding evidence, process controls, documentation and governance expectations. What an auditor asks for, why they ask for it, and what a good answer looks like.

What you will learn

• What a customs audit actually examines
• The records that must exist, and for how long
• How process controls are evidenced rather than described
• The gaps that turn a routine review into an assessment
• Preparing people, not just files, for the visit

Who should attend

• Customs and compliance managers
• Finance and governance teams
• Operations managers responsible for records
• Businesses holding or seeking an authorisation
• Anyone who has been notified of a review

Why this workshop matters

Audits are rarely lost on the rules. They are lost on being unable to show what was done and why.

Format

Live online workshop, 9:30-11:45 (2 hours). Certificate of attendance on completion.