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  1. Home
  2. Customs clearance and trade compliance in the EU course

21 / 21 Customs IT systems

21 / 21 Customs IT systems

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Access duration:90 Days

Module 21

Customs IT systems are an integral part of operational customs handling, enabling customs processes to be automated and made more efficient, while at the same time increasing compliance levels. In this module, you will get an insight into the typical setup of the customs IT structure of enterprises. Furthermore, approaches for an efficient process integration will be explained.

Lessons

The module consists of 7 lessons:

  1. Introduction to customs IT systems
  2. General overview of customs IT landscape
  3. Handling customs procedures: an ideally integrated setup, declaration systems, transit
  4. Central customs IT processes: classification, preferential origin
  5. Export control processes
  6. Feeder systems, data integration, IT security 
  7. Project management

In addition, we invite you to watch the video 'Supervison dream of Dutch Customs', which reveals how customs envisage use of disruptive technologies. The video is from the WCO webinar held on the occasion of launch of the second edition of the WCO/WTO Study Report on Disruptive Technologies, full record and the study are available here.

Please do readings (links provided in Resources) and then complete the course by doing final quiz consisting of 20 questions covering the entire course.

Outcome

At the end of the module, you shoud have the knowledge about:

  • The development of EU customs IT systems;
  • The possibilities of the use of declaration systems by a company;
  • How company's IT systems work/ should work for successful customs and export control compliance management;
  • Main IT security aspects;
  • How to manage the implementation of customs IT systems in a company;
  • The integration of customs IT to make it usable in the interaction with a company’s ERP system landscape.

Time

Please plan around 3 hours to complete this module.

The quality of your data is also good for your balance sheet: you not only avoid paying fines, but also avoid the looming uncertainty of possible additional payments. You may also discover that some goods can actually be imported at a lower duty rate or are covered by a duty exemption.

Janine Lampprecht
Digitalisation versus the Four-eyes Principle – Data Analytics in ICS

Still, tools of any kind, including but not limited to artificial intelligence-enabled tools, are just that – tools. The results they produce will only be as good as the people who use them.

Randy Rotchin
What impact is technology having on efforts to improve HS classification efficiency and accuracy?

Technology frees compliance personnel to work on value-added tasks and long term strategic goals. It never replaces the necessity for compliance professionals.

Anne Sexton
How technology assists ongoing customs compliance

Congratulations on completing the course!

We hope that you will successfully use the knowledge to the greatest benefit for your company and your career. 

Course details

Unlock duration
3 months
Publication date
02 Dec 2022
Prepared by
Michael Tomuscheit
Level
Basic
Type
Video
Topics
clearance process
Languages
English