Training Course

  • Diploma in World Customs Compliance & Regulations

    Date posted



    Course dates

    25 April 2017

    Institute of Export & International Trade



Course Summary

This qualification from the Institute of Export & International Trade covers a comprehensive and in-depth range of topics in customs compliance and regulation.

This ground breaking online education programme leads to a full customs qualification at Level 5 Diploma level. Designed to fit around a full-time career, with online study supported by contact with tutors, webinars, video sessions and podcasts.

Synopsis of course

The Diploma in World Customs Compliance and Regulations cover three main areas:

1. Customs Compliance and Regulation – Worldwide
This aims to detail the procedures involved in dealing with trade from the UK to outside of the EU.
– How World Customs is Organised
– Practical Aspects of International Customs Procedures

2. Customs Compliance and Regulation – UK/European Union
This aims to detail the procedures involved in dealing with UK to EU trade.
– The European Union as a customs union.
– EU customs code and the union customs code developments
– Authorised Economic Operator Status

3. Customs Compliance and Regulation – United Kingdom
This aims to detail the procedures involved in dealing with UK to UK trade.
– HM Revenue & Customs and other controlling bodies
– Customs Declarations
– 3rd Country customs procedures in the UK
– Non-Fiscal Controls

Additionally, there will be a project based assessment to demonstrate your ability to apply the knowledge. Drawing from the learning completed in previous modules, project work permits the student to choose an area of International Trade & Customs Compliance that best suits their individual and/or company requirements. With reference material and practical tutor support the student can move into a more specific area on a project basis.

Who should attend

Candidates must be 19 years of age or over and successful completion of the Level 4 Diploma in International Trade (formerly Advanced Certificate in International Trade/ACIT). Candidates with an existing Degree from a recognised University and / or more than 5 years’ experience in international trade will be considered for direct entry to the Diploma.

About the training provider

The Institute of Export & International Trade’s mission is to enhance the export performance of the United Kingdom by setting and maintaining professional standards in international trade management and export practice. This is principally achieved by the provision of education, training and practical business support services.

The challenging and often complex trading conditions in international markets mean that our role has never been more vital. The Institute continues to be committed to the belief that real competitive advantage lies in the competence of British businesses. Our future export growth must be underpinned by a sound foundation of knowledge.

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