TRADE COMPLIANCE 360°

Customs compliance and audit readiness

Review customs documentation, broker governance and operational controls to identify practical exposure. Advisory and training connect customs requirements to the responsibilities of finance, logistics, procurement and commercial teams.

Contact →Learn more →

Overview

Customs and regulatory programmes

01 /

Customs, Trade Compliance & Regulatory Intelligence

Selected programmes for customs governance, risk and operational controls.

Trade Compliance 360°

1 day · In-company / Hybrid · Cross-functional teams

Customs Risk & Audit Readiness

½–1 day · Workshop · Importers, exporters, brokers

HS Classification, Origin & Valuation

½–1 day · Masterclass · COMEX, Finance, Procurement

Sanctions & Export Controls

½–1 day · Virtual / In person · Compliance, Legal, Sales

Broker & Forwarder Governance

½ day · Workshop · Logistics, COMEX, Procurement

Documentation & Certificates

½ day · Webinar / Workshop · Exporters and importers

Relevant topics

Executive Experiences

Trade Compliance War Room

A simulated incident: assess facts, allocate roles and decide the response.

Customs Audit Simulation

Test documentation, controls, evidence and internal coordination.

Related services

Trade compliance advisoryLearn more →Corporate trade compliance trainingLearn more →Market access and international operationsLearn more →About Leticia ContiLearn more →

16 / Start a conversation

Make international trade work.

Clearer decisions. Stronger operations. More confident cross-border growth.

Direct enquiries

leticia@international-trade-360.com

Executive Advisory · Trade Compliance 360° · Corporate Training

Send an email