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關務合規管理

課程對象：
（一）AEO認證組、關務部、進出口部、合規經理、物流主管、關務專員、采購專員、合規專員、
（二）公司管理(li)(li)層、關務總監、合規(gui)主管經理(li)(li)、貿易經理(li)(li)、財務經理(li)(li)、進出口專員、法務主管、涉外律師(shi)

大綱內容：
一、重新認識企業關務風險
⒈企業關務風險特征
⒉關務風險產生根源
⒊關務風險涉及人員
⒋關務風險涉及部門
⒌企業關務風險危害
⒍關(guan)務風險管理現狀

……
二、企業關務風險有效防控
⒈如何判斷是否需要證件
⒉海關監管證件重新認識
⒊企業涉證風險如何防范
⒋如何認識企業申報不實
⒌錯誤申報該承擔何責任
⒍什么情況會被移送緝私
⒎海關質疑如何有效應對
⒏加工貿易業務風險防控
⒐減免稅設備處置注意事項
⒑海關事后稽查有效應對
……

三、企業海關事務合規管理
⒈企業關務合規管理精髓
⒉企業關務合規管理現狀
⒊企業關務合規解決路徑
⒋企業關務合規綜合籌劃
⒌企業關務合規過程控制
⒍企業關務合規信息獲取
⒎企業關務合規內審機制
⒏企業(ye)關務風險(xian)處置策略

授課老師：王華強老師
中國進出口海關事務、貿易合規領域“實戰派”關務專家，現任職于海關總署-上海海關學院，曾在上海海關工作；中國德國商會海關事務高級培訓師、關務高級顧問；國內多家知名律師事務所、會計事務所海關事務高級顧問；同時為SHCC海關稅收研究中心和關務研究中心專家組成員，中國海關學會會員。
王老師主要從事中國關務研究、咨詢與培訓工作，如HS編碼專業審核/專業咨詢報告出具、價格申報確認/特許權使用費/轉移定價審核、關務風險防控與內審、關務籌劃與合規管理、AEO高級認證輔導等；王老師長期利用自己的專業知識與實踐經驗為多家世界500強企業及國外商會提供進出口貨物通關事務的培訓與貿易合規咨詢工作；王老師長期致力于關務管理規律的總結和傳播，他的培訓亦是多年來不斷學習和提煉的智慧凝結。王老師堅持選擇對關務人員有針對性的實用內容，在培訓過程中，精心設計大量案例，用形象通俗的語言來闡明相對枯燥的實務操作，內容扎實，形式活潑，深受學員喜愛。
曾服務過企業&案例：
*大使館商務(wu)處、法國(guo)駐上(shang)(shang)海總領事館商務(wu)處、博世（中(zhong)國(guo)）投(tou)資有(you)限(xian)(xian)(xian)(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)、金(jin)佰利（中(zhong)國(guo)）有(you)限(xian)(xian)(xian)(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)、歐(ou)萊雅（中(zhong)國(guo)）有(you)限(xian)(xian)(xian)(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)、愛瑪(ma)仕（中(zhong)國(guo)）有(you)限(xian)(xian)(xian)(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)、羅地(di)亞(ya)（中(zhong)國(guo)）投(tou)資有(you)限(xian)(xian)(xian)(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)、科萊恩化(hua)工（中(zhong)國(guo)）有(you)限(xian)(xian)(xian)(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)、日產（中(zhong)國(guo)）投(tou)資有(you)限(xian)(xian)(xian)(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)、中(zhong)國(guo)一汽進(jin)出(chu)口有(you)限(xian)(xian)(xian)(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)、畢克化(hua)學技術咨詢(xun)（上(shang)(shang)海）有(you)限(xian)(xian)(xian)(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)、蘇州(zhou)三星(xing)電子有(you)限(xian)(xian)(xian)(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)、圣戈班研發(fa)（上(shang)(shang)海）有(you)限(xian)(xian)(xian)(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)、中(zhong)國(guo)東風汽車進(jin)出(chu)口有(you)限(xian)(xian)(xian)(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)、堡盟電子（上(shang)(shang)海）有(you)限(xian)(xian)(xian)(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)、州(zhou)）有(you)限(xian)(xian)(xian)(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)、大陸汽車系統(tong)（常熟）有(you)限(xian)(xian)(xian)(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)、蘇州(zhou)松下系統(tong)科技有(you)限(xian)(xian)(xian)(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)‥‥‥

關務合規管理